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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ZOHA PANAMERICAN, 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/05/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOHMED ANAS MAHETAR MAKDA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    ASIF MAHETAR MAKDA
    • DIRECTOR
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    HASINA BIBI IBRAHIM MAKDA DE MAHETAR
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ZHOHA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZOHA PANAMERICAN vigente
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada