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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

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 12/01/24

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  • 28/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 28/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (10)

Related members (10)
FERNAN JESUS LUQUE MORALES
DIRECTOR / TESORERO
JOSE FERMIN LUQUE
DIRECTOR / PRESIDENTE
DIRECTOR - SECRETARIO
EGGIS EDEN LUQUE BATISTA
DIRECTOR / SECRETARIO
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
REPRESENTANTE
EGGIS LUQUE
DIRECTOR - TESORERO - VICEPRESIDENTE
FERNAN JESUS LUQUE
DIRECTOR - PRESIDENTE
EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
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

PRUDENTIAL HOME DEVELOPMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 7

ZOLICOL INVESTMENT,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1999
Related members: 7

Real estate (1)

Real estate (1)
No results found
File: Nº 14684
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada