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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    ZELAVAN, 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

    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

    • 30/12/23

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      Document submitted

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    • 30/12/23

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      Document submitted

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      Solo con suscripción

    • 18/09/23

      New article

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    Related members (10)

    Related members (10)
    STEPHENIE MARIE VANDER WERF
    • DIRECTOR - SECRETARIO
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    RICARDO LANDERO
    • SUSCRIPTOR
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    MARIA DE LOURDES DE VAN DER WERF
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL SECRETARIO Y EN SU AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DANICOL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1997
    Related members: 4
    View

    EL ASADOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 3
    View

    VANDOBAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-09-18 Source: La Prensa
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    Publication date: 2023-09-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-07-20 Source: La Estrella
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