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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ZOLICOL INVESTMENT,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
    schedule
    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
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    Related members (11)

    Related members (11)
    HONORIO QUESADA MARTINEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE FERMIN LUQUE GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    JOSE FERMING LUQUE BATISTA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
    EGGIS LUQUE
    • DIRECTOR - TESORERO
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    FERNAN JESUS LUQUE
    • DIRECTOR - PRESIDENTE
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    JOSE FERMIN LUQUE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 11
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    ZOLIMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 9
    View

    CONSTRUCTORA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2000
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 271409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada