Updated at 17 Aug 2024
Panama
Corporations and Foundations
ZARABANDA, 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
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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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18/08/23
Document submitted
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04/08/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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DIEGO ALBERTO CHIARI PORTILLO
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DIRECTOR / TESORERO
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ANA VICTORIA CHIARI PORTILLO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD;EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN AUSENCIA EL TESORERO O CUALQUER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EDUARDO ALBERTO CHIARI DE HASETH
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1994
Related members: 8
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General index
ZARABANDA, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 31/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZARABANDA, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30166641
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)
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Brands (0)
Brands (0)
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Assets index
ZARABANDA, S.A.
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
ZARABANDA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZARABANDA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ZARABANDA, S.A.
Organizacion actualizada