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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZEBRA, S.A.

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    Organization summary

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    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/01/24

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      Document submitted

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    • 21/12/23

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    DAOUD OURFALI
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO.-
    • REPRESENTANTE
    EMETERIO MILLER RAMIREZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    SE DESIGNA APODERADO GENERAL A DAOUD OURFALI, SEGUN CONSTA AL ROLLO 58626, IMAGEN 0101, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 5 DE MARZO DE 1998.-
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ULRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 6
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    SABATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 6
    View

    COMPAÑIA DE INVERSIONES SABIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1994
    Related members: 6
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27061875
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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