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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ZINCDU DE PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    BALLESTERO, CASTILLO & GONZALEZ
    • AGENTE RESIDENTE
    View
    ALBERTO DOMINGO MEDINA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ALBERTO DOMINGO NIETO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    MODIFICA LA CLAUSULA DECIMO SEPTIMO DEL PACTO SOCIAL LA CUAL QUEDARA DE LA SIGUIENTE MANERA: EL REPRESENTANTE LEGAL DE LA SOCIEDAD PUEDEN SER EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    IVAN DE ROUX
    • AGENTE RESIDENTE
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    LUIS ALBERTO DOMINGO RAMOS
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE - DIRECTOR - TESORERO
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    GILBERTO ANTONIO DOMINGO RAMOS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SO- CIEDAD EL VICE-PRESIDENTE-TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LOS DOMINGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 8
    View

    INVERSIONES LOS DOMINGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1997
    Related members: 6
    View

    LA CASA DEL ZINC NO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1989
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 52301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52291
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada