Updated at 20 Jul 2024
Panama
Corporations and Foundations
ZARAGOZA HOLDING, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/06/24
Document submitted
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19/12/23
Document submitted
-
11/10/19
Document submitted
Related members (4)
Related members (4)
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ANALIDA VALLARINO DE DE ROUX
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DIRECTOR
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ANALIDA DE ROUX DE WATSON
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1063)
Related organizations (1063)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1982
Related members: 4
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NORTHERN ENTERPRISE INC. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1979
Related members: 4
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General index
ZARAGOZA HOLDI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZARAGOZA HOLDI...
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
ZARAGOZA HOLDI...
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
ZARAGOZA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZARAGOZA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZARAGOZA HOLDI...
Organizacion actualizada