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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAZZ PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    TANIA KHAFIF BIGIO DE HAFEITZ
    • DIRECTOR / TESORERO
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    DIANE SELMA ALEXANDER HAFEITZ DE KHAFIF
    • DIRECTOR / SECRETARIO - PRESIDENTE
    View
    HILEL ARIEL KHAFIF GATENO
    • DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHATMAID, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 21/09/2023
    Related members: 4
    View

    INVERSIONES OLIMPUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 1
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    FUNDACIÓN BAYIT VEGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2021
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ZAZZ vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada