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Updated at 10 Jun 2024
Panama

Corporations and Foundations

ZOIE, CORP.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 23/06/24

    info
  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (6)

Related members (6)
ANDREA CAROLINA MORA MENDOZA
SUSCRIPTOR
AGENTE RESIDENTE
SE DESIGNE AL PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN ACEPTA EL CARGO. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN
REPRESENTANTE
ANDREA CAROLINA MORA
DIRECTOR / PRESIDENTE
DAVID ELIAS BARNETT AVILES
DIRECTOR / SECRETARIO
JAIME ANTONIO JIMENEZ
DIRECTOR / TESORERO

Associations (0)

Associations (0) No results found
Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

TECNIMOLES APPLIANCE PARTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2016
Related members: 3

YERCAMI GROUP CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2017
Related members: 3

BUSINESS 507 S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 2

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

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

Operation permits (1)

Operation permits (1)
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada