Updated at 06 Jul 2024
Panama
Corporations and Foundations
INMOBILIARIA ZAID, 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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18/01/24
Document submitted
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10/01/24
Document submitted
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21/12/23
Document submitted
Related members (6)
Related members (6)
GLORIA DIAZ CORTEZ
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SECRETARIO - SUSCRIPTOR
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RAFAEL ANTONIO DIAZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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JUAN ANTONIO DIAZ
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DIRECTOR - PRESIDENTE
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JAIME ENRIQUE PAOLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DIAZ CORTES, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1991
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1984
Related members: 2
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PRODUCTOS CASEROS S.A (HOMEMADE PRODUCTS, INC) Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1990
Related members: 2
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General index
INMOBILIARIA Z...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA Z...
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
Assets index
INMOBILIARIA Z...
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
Government index
INMOBILIARIA Z...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INMOBILIARIA Z...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INMOBILIARIA Z...
Organizacion actualizada