Updated at 21 Nov 2024
Panama
Corporations and Foundations
ZEPAGAS COMPANIA FINANCIERA, 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
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Domicile
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Changes history
Changes history
Business
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25/11/24
Document submitted
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23/04/21
Document submitted
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11/10/19
Document submitted
Related members (6)
Related members (6)
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FRANCO & FRANCO
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AGENTE RESIDENTE
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1983
Related members: 7
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MONAFTIS COMPANIA FINANCIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1971
Related members: 6
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General index
ZEPAGAS COMPAN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZEPAGAS COMPAN...
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
ZEPAGAS COMPAN...
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
ZEPAGAS COMPAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZEPAGAS COMPAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZEPAGAS COMPAN...
Organizacion actualizada