Updated at 17 Apr 2024
Panama
Corporations and Foundations
ZARBON INVESTMENTS INC.
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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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04/01/24
Document submitted
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13/02/19
New estate
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12/02/19
Document submitted
Related members (10)
Related members (10)
ANA MARÍA BURNES CESPEDES
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SUSCRIPTOR
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GABRIEL GONZALEZ-RUIZ A.
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DIRECTOR / VICEPRESIDENTE - TESORERO
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DANIEL ANTONIO GONZALEZ SANTIESTEBAN
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DIRECTOR / PRESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE,O EL VICEPRESIDENTE, Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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MÓNICA I. GUEVARA A.
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DIRECTOR / PRESIDENTE
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ITZKRA M. DE TRUTE
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DIRECTOR / VICEPRESIDENTE - TESORERO
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ANA MARÍA BURNES C.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1655)
Related organizations (1655)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2000
Related members: 6
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General index
ZARBON INVESTM...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZARBON INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZARBON INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZARBON INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ZARBON INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZARBON INVESTM...
Organizacion actualizada