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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    ZEEDIJK HANDELMAATSCHAPPIJ N.V.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOHN BROADHURST MILLS
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEM EJERCE ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TABAYIN HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1985
    Related members: 4
    View

    CRUDEN BAY WATER INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1988
    Related members: 4
    View

    ROSAIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1986
    Related members: 3
    View
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    Real estate (0)

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    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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