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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ZANDEEN CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

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    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ZUNIGA,PREC. Y ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE
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    JAVIER ADAN RIVERA FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (14940) Other organizations with which this organization shares directors and dignitaries.

    YAMADA PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1985
    Related members: 12
    View

    SONIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 11
    View

    MARINGA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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