ZEGI, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

08/09/24

Operation permit cancelation

Solo con suscripción

Solo con suscripción
04/01/24

info

Document submitted

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Solo con suscripción
10/07/22

Gazette mention

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Related members (6)

Actives (6)
Inactives (0)


GENEROSO GUERRA • AGENTE RESIDENTE View
EUSTORGIO ZEVALLOS MOJICA • SUSCRIPTOR View
AMINTA MARIELA DIAZ DE CARRIZO • DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ZEDI

Organization type: FUNDACIÓN PRIVADA

Registration date: 21/08/2017

Related members: 2

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NEGIMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/03/1998

Related members: 1

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 28/12/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 13/01/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/01/2015 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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ZEGI, S.A.

Real estate (0)

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ZEGI, S.A.

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ZEGI, S.A.

Operation permits (3)

EGI, S.A cancelado

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CENTRO MEDICO ZEGI vigente

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CENTRO MEDICO ZEGI VIGENTE

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ZEGI, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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ZEGI, S.A.

General information

Changes history

Operation permit cancelation

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

ZEGI, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

ZEGI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZEGI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZEGI, S.A.

Operation permits (3)

Operations index

ZEGI, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

ZEGI, S.A.