Updated at 07 May 2024
Panama
Corporations and Foundations
ZAIDA 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/05/24
Document submitted
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22/03/24
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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ROBERTO GONZALEZ BARRERA
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PRESIDENTE - DIRECTOR
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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MILLS AND GRAINS CONSULTANTS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1979
Related members: 2
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CONSULTORES PARA EL DESARROLLO ALIMENTICIO DE PANAMA, S.A. (CODALPA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1982
Related members: 2
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General index
ZAIDA INVESTME...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/03/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAIDA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
ZAIDA INVESTME...
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
ZAIDA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAIDA INVESTME...
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
Publications index
ZAIDA INVESTME...
Organizacion actualizada