Updated at 12 Aug 2024
Panama
Corporations and Foundations
ZORAY INVESTMENT CORP.
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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
-
30/12/23
Document submitted
-
30/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ADA RAQUEL LIMA DE CLEGHORN
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MARIXENIA CORREA DE CASTILLO
•
DIRECTOR - SECRETARIO
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PIERRE OCHSNER
•
DIRECTOR
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EL PRESIDENTE Y EN SU FALTA TEMPORALES LO SERA, EN SU ORDEN EL SECRETARI
O O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1995
Related members: 9
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G.I.R. (GESTION, INVESTISSEMENTS ET RENDEMENT) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1990
Related members: 9
|
General index
ZORAY INVESTME...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
ZORAY INVESTME...
Organizacion actualizada