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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAVIC INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 09/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO DAYAN ANGEL
    • DIRECTOR - SECRETARIO
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    GONZALO LAGUNA POLO
    • SUSCRIPTOR
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    PAULA DEBORAH DISI DE DAYAN
    • DIRECTOR / TESORERO
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    DAVID MIZRACHI FIDANQUE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    VIDASA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 5
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
    View

    UDIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    File: Nº 41749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41753
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    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
    View
    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 (0)

    Operation permits (0) No results found
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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)

    News (0) No results found
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    Organizacion actualizada