Updated at 11 Dec 2024
Panama
Corporations and Foundations
ZOLIMI S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/01/24
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (10)
Related members (10)
FERNAN JESUS LUQUE MORALES
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DIRECTOR / TESORERO
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EGGIS EDEN LUQUE BATISTA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
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REPRESENTANTE
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EGGIS LUQUE
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DIRECTOR - TESORERO - VICEPRESIDENTE
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FERNAN JESUS LUQUE
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1990
Related members: 11
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PRUDENTIAL HOME DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1999
Related members: 7
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General index
ZOLIMI S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/01/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZOLIMI S.A.
Real estate (1)
Real estate (1)
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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
Assets index
ZOLIMI S.A.
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
ZOLIMI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZOLIMI S.A.
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
Publications index
ZOLIMI S.A.
Organizacion actualizada