Updated at 15 Oct 2024
Panama
Corporations and Foundations
ZANZIBAR DUTY FREE 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
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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23/04/21
Document submitted
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09/09/20
Document submitted
Related members (7)
Related members (7)
DAMASO DIAZ DUCASA
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SUSCRIPTOR
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KHAMBHAYATA KISHOR CHANDRA MOHANLAL
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DIRECTOR - SECRETARIO
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NASIR IRAHIM ALI
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PRESIDENTE - DIRECTOR
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ZANZIBAR DUTY ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZANZIBAR DUTY ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZANZIBAR DUTY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZANZIBAR DUTY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZANZIBAR DUTY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
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
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News (0)
News (0)
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Publications index
ZANZIBAR DUTY ...
Organizacion actualizada