Updated at 27 Oct 2024
Panama
Corporations and Foundations
ZARRAF 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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01/01/24
Document submitted
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13/07/22
Document submitted
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22/12/21
New property
Related members (11)
Related members (11)
Lic. ARTURO RENÉ KAREKIDES
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AGENTE RESIDENTE
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SAMIR CAMILO GOZAINE
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DIRECTOR - PRESIDENTE
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TEOFILO CAMILO GOZAINE
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS SERA REEMPLAZADO POR EL TESORERO.- .-
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS SERA REEMPLAZADO POR EL TESORERO.-
.-
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REPRESENTANTE
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SAMIR CAMILO GONZALEZ
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PRESIDENTE
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GOZAINE Y ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS SERA REEMPLAZADO POR EL TESORERO.-
.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1999
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2000
Related members: 6
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General index
ZARRAF S.A
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZARRAF S.A
Real estate (0)
Real estate (0)
No results found
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
ZARRAF 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
ZARRAF S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZARRAF 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
ZARRAF S.A
Organizacion actualizada