Updated at 27 May 2024
Panama
Corporations and Foundations
ZULUAGA DAVID, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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03/10/22
Document submitted
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06/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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PEDRO VIDAL SUAREZ RODRIGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PEDRO VIDAL SUAREZ GUTIERREZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ABDELJA SUAREZ RODRIGUEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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JULIO JAVIER MENDEZ DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2015
Related members: 4
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General index
ZULUAGA DAVID,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZULUAGA DAVID,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZULUAGA DAVID,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZULUAGA DAVID,...
Operation permits (0)
Operation permits (0)
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Operations index
ZULUAGA DAVID,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZULUAGA DAVID,...
Organizacion actualizada