Updated at 12 Jun 2024
Panama
Corporations and Foundations
ZEICLAN FINANCE 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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27/12/23
Document submitted
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12/10/20
Document submitted
Related members (7)
Related members (7)
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VASCO RAFAEL WENDEHAKE FABREGA
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SUSCRIPTOR
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JUAN EDUARDO LOMBARDI TRIBALDOS
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SUSCRIPTOR
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XAVIER PEREZ MACCOLLUM
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SECRETARIO - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2005
Related members: 4
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General index
ZEICLAN FINANC...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/06/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZEICLAN FINANC...
Real estate (0)
Real estate (0)
No results found
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
ZEICLAN FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZEICLAN FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
ZEICLAN FINANC...
Social Security Fund (0)
Social Security Fund (0)
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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
ZEICLAN FINANC...
Organizacion actualizada