Updated at 16 May 2024
Panama
Corporations and Foundations
ZUBERI ASSOCIATES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/10/19
Document submitted
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08/10/19
Document submitted
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31/08/16
Document submitted
Related members (11)
Related members (11)
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STICHTING BORNEM
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DIRECTOR / VICEPRESIDENTE - TESORERO
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PRIMA SECRETARIAL SERVICES INC.
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DIRECTOR / SECRETARIO
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2776)
Related organizations (2776)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
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General index
ZUBERI ASSOCIA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/10/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZUBERI ASSOCIA...
Real estate (0)
Real estate (0)
No results found
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
ZUBERI ASSOCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZUBERI ASSOCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZUBERI ASSOCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZUBERI ASSOCIA...
Organizacion actualizada