Updated at 27 May 2024
Panama
Corporations and Foundations
ZULIA INCORPORATE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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16/08/19
Document submitted
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12/07/19
Document submitted
Related members (6)
Related members (6)
RAUL DAVID MALDONADO LEARY
•
AGENTE RESIDENTE
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RAUL MALDONADO LEARY
•
DIRECTOR - TESORERO - SUSCRIPTOR
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CRISTOBAL ENRIQUE AMEGLIO ROMERO
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1993
Related members: 2
|
VIGA PANAMA CONSTRUCTORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2013
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/04/2012
Related members: 2
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General index
ZULIA INCORPOR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/08/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/08/2019
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Asiento Id -6663161- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/07/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZULIA INCORPOR...
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
ZULIA INCORPOR...
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
ZULIA INCORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZULIA INCORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ZULIA INCORPOR...
Organizacion actualizada