Updated at 21 Oct 2024
Panama
Corporations and Foundations
ZIANUR, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
21/10/24
Document submitted
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21/10/24
Change in organization
Solo con suscripción
Solo con suscripción
-
22/04/24
Document submitted
Related members (6)
Related members (6)
SUHAM DAHROUJ EL AKARA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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HANI ZIAD DAHROUJ EL AKARA
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DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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JESUS ENRIQUE MOSCOTE MEDINA
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE RAID DDAHROUJ HATEM, SEGÚN ESCRITURA 13000 DEL 16 DE JUNIO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 21 DE JUNIO DE 2023.
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Apoderado
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EL REPRESEENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA TEMPORAL O DEFINITIVA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCEDAD SERÁ EL SECRETARIO.
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REPRESENTANTE
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MARITIME LAWYERS BUREAU
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2023
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2023
Related members: 3
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General index
ZIANUR, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/07/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZIANUR, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZIANUR, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZIANUR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZIANUR, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZIANUR, S.A.
Organizacion actualizada