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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ZINGARA, 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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    RUBEN MORENO
    • PRESIDENTE - DIRECTOR
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    CARLOS GORRICHATEGUI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    RENDEROS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE EL ACTUARA COMO REPRESENTANTE LEGAL EL TESORERO Y EN AUSENCIA DE ESTE EL VICE-PRESIDENTE Y EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    OPTIONS CARIBEAN LTD.,SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 5
    View

    MERIDIEN FUNDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1999
    Related members: 3
    View

    GLOBAL IMPORT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    RESTAURANTE BAR DISCOTECA LA ZINGARA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Organizacion actualizada