ZAFCO, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

09/01/24

info

Document submitted
20/12/23

info

New article

Solo con suscripción

Solo con suscripción
20/12/23

info

New article

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


ELIAS MORON AROSEMENA, • AGENTE RESIDENTE View
ABRAHAM ZAFRANI KADOCH • DIRECTOR - VICEPRESIDENTE - SECRETARIO View
ISAAC ZAFRANI ZAYAT • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

BALBOA INVESTMENT INC., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/04/1979

Related members: 11

View

INTELICASA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/02/1994

Related members: 7

View

COSTA NORTE INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/1996

Related members: 6

View

See complete data

Next Legal

General index


Asiento Id -10947382- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8695915- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6913028- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/08/1968 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ZAFCO, 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

Previous Legal

Next Government

Assets index

ZAFCO, 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

Previous Assets

Next Operations

Government index

ZAFCO, S.A.

Operation permits (19)

ALMECEN VOGUE cancelado

Solo con suscripción

View

ALMACEN VOGUE cancelado

Solo con suscripción

View

ALMACEN VOGUE cancelado

Solo con suscripción

Operations index

ZAFCO, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

News (27)


Solo con suscripción View Publication date: 2023-02-16 Source: DiaaDia
Solo con suscripción View Publication date: 2022-09-08 Source: TVN
Solo con suscripción View Publication date: 2022-09-04 Source: Telemetro

Previous Operations

ZAFCO, S.A.

General information

Changes history

Document submitted

New article

New article

Related members (6)

Associations (0)

Related organizations (39)

General index

ZAFCO, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

ZAFCO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZAFCO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZAFCO, S.A.

Operation permits (19)

Operations index

ZAFCO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (27)

Publications index

ZAFCO, S.A.