Updated at 21 May 2024
Panama
Corporations and Foundations
ZGROUP CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/05/24
Social Security Fund mention
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Solo con suscripción
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21/05/24
Social Security Fund mention
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Solo con suscripción
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29/12/23
Document submitted
Related members (9)
Related members (9)
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MARLENIS JAQUELINE GUEVARA CASTILLO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BILAL YAAFAR
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 7
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General index
ZGROUP CORP
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZGROUP CORP
Real estate (0)
Real estate (0)
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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
ZGROUP CORP
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
ZGROUP CORP
Operation permits (0)
Operation permits (0)
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Operations index
ZGROUP CORP
Social Security Fund (2)
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 (3)
News (3)
Publication date:
2019-11-19
Source:
La Prensa
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Publication date:
2017-11-27
Source:
La Prensa
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Publication date:
2017-10-07
Source:
La Prensa
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Publications index
ZGROUP CORP
Organizacion actualizada