Updated at 25 Feb 2024
Panama
Corporations and Foundations
ZIMA HOLDING, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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14/06/24
Document submitted
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12/06/24
Document submitted
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19/12/23
Document submitted
Related members (12)
Related members (12)
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M. GEORGE & ASOCIADOS
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AGENTE RESIDENTE
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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YANA ZABOLOTSKIKH
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DIRECTOR / TESORERO
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LA REPRESENTACION DE LA SOCIEDAD RECAE SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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CARLOS CESAR CUBILLA V.
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DIRECTOR / TESORERO
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ANA VILLARREAL GUERRA
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DIRECTOR / PRESIDENTE
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YARIELA VILLARREAL GUERRA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 4
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General index
ZIMA HOLDING, ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/01/2020
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZIMA HOLDING, ...
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
ZIMA HOLDING, ...
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
ZIMA HOLDING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZIMA HOLDING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZIMA HOLDING, ...
Organizacion actualizada