Updated at 31 May 2024
Panama
Corporations and Foundations
DIAN ZANG WU, 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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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06/07/24
Document submitted
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29/12/23
Document submitted
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20/07/22
Document submitted
Related members (7)
Related members (7)
ANDREA DE RISI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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ZULEIKA CARRERA
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SUSCRIPTOR
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JUAN CARLOS MACERA GONZALEZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL SECRETARIO Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS CON EL VOTO FAVORABLE DE LA MAYORIA.
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REPRESENTANTE
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 3
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OCEANSEA BUNKERING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2014
Related members: 1
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General index
DIAN ZANG WU, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAN ZANG WU, ...
Real estate (1)
Real estate (1)
File: Nº 30207635
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)
No results found
Brands (0)
Brands (0)
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Assets index
DIAN ZANG WU, ...
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
DIAN ZANG WU, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAN ZANG WU, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DIAN ZANG WU, ...
Organizacion actualizada