Updated at 12 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ZALISA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
New property
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29/02/16
New operation permit
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22/07/15
New estate
Related members (6)
Related members (6)
FATIMA BHANA
•
DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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BILAL PATEL
•
DIRECTOR / TESORERO
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AISA ASVAT
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1995
Related members: 2
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KALMIA BUSINESS SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2020
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2006
Related members: 1
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General index
INVERSIONES ZA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ZA...
Real estate (2)
Real estate (2)
File: Nº 30453241
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES ZA...
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
INVERSIONES ZA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES ZA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES ZA...
Organizacion actualizada