Updated at 17 Apr 2024
Panama
Corporations and Foundations
ZAPPI CAPITAL 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/05/23
Document submitted
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09/05/23
Document submitted
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10/01/23
Document submitted
Related members (10)
Related members (10)
OSCAR DACOSTA
•
DIRECTOR / SECRETARIO
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LINFORD CORPORATE SERVICES INC.,
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SUSCRIPTOR
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DANIEL HERNANDEZ
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FERNANDO MENÉNDEZ MONTES
•
DIRECTOR / TESORERO
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
•
DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHÁVEZ
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (982)
Related organizations (982)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2018
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2018
Related members: 4
|
General index
ZAPPI CAPITAL ...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAPPI CAPITAL ...
Real estate (0)
Real estate (0)
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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
ZAPPI CAPITAL ...
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
ZAPPI CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
ZAPPI CAPITAL ...
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
ZAPPI CAPITAL ...
Organizacion actualizada