Updated at 15 Apr 2024
Panama
Corporations and Foundations
ZUREX INVESTMENT, CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/20
Document submitted
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06/10/20
Document submitted
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06/10/20
New property
Related members (13)
Related members (13)
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ZAMBRANO -BORRERO
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AGENTE RESIDENTE
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NICOLAS FRANKLIN BECERRA KUZMICIC
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DIRECTOR
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YURI ALEXEI MORENO VASQUEZ
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SUSCRIPTOR
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IRENE DE SIMONE
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SECRETARIO - DIRECTOR
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MORENO, MARQUEZ & PRECIADO
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AGENTE RESIDENTE
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ESTER MARIA DE MARQUEZ
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TESORERO - DIRECTOR
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ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O EL TESORERO.
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REPRESENTANTE
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ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA
O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 4
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General index
ZUREX INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/10/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZUREX INVESTME...
Real estate (1)
Real estate (1)
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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
ZUREX INVESTME...
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
ZUREX INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZUREX INVESTME...
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
ZUREX INVESTME...
Organizacion actualizada