Updated at 24 Apr 2024
Panama
Corporations and Foundations
ZAPOKANE INVESTMENT CORP.
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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
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03/01/24
Document submitted
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19/04/23
Document submitted
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04/04/23
Document submitted
Related members (5)
Related members (5)
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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FERNANDO ENRIQUE MONTERO DE GRACIA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR, POR QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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CAMBRA LA DUKE & CO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4605)
Related organizations (4605)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2014
Related members: 10
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General index
ZAPOKANE INVES...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAPOKANE INVES...
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
ZAPOKANE INVES...
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
ZAPOKANE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAPOKANE INVES...
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
ZAPOKANE INVES...
Organizacion actualizada