Updated at 16 Oct 2024
Panama
Corporations and Foundations
ZAFIR VALLEY PANAMA INTERNATIONAL 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
Changes history
Changes history
Business
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19/02/24
Document submitted
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19/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/05/23
Document submitted
Related members (6)
Related members (6)
DIANE NIOCOLAS
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DIRECTOR
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IGLE SAMARA FERREIRA DA SILVA
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DIRECTOR / PRESIDENTE - SECRETARIO
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TOMAS ERNESTO ARIAS BERNAL
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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BERNAL, ARIAS & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2014
Related members: 8
|
LA CASA DE SAN FRANCISCO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 6
|
General index
ZAFIR VALLEY P...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAFIR VALLEY P...
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
Assets index
ZAFIR VALLEY P...
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
ZAFIR VALLEY P...
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
ZAFIR VALLEY P...
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
ZAFIR VALLEY P...
Organizacion actualizada