Updated at 23 May 2024
Panama
Corporations and Foundations
ZANTEY OVERSEAS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/06/21
Document submitted
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22/02/21
Document submitted
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26/01/21
Document submitted
Related members (7)
Related members (7)
VICENTE GONZALEZ
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SUSCRIPTOR
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JORGE FABREGA PONCE
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SUSCRIPTOR
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JORGE FABREGA P.
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SECRETARIO - DIRECTOR
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MORENO Y FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1977
Related members: 4
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SOCIEDAD VERAGUENSE INMOBILIARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1984
Related members: 4
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General index
ZANTEY OVERSEA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/02/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZANTEY OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZANTEY OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZANTEY OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
ZANTEY OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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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
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News (0)
News (0)
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Publications index
ZANTEY OVERSEA...
Organizacion actualizada