Updated at 10 Apr 2024
Panama
Corporations and Foundations
ZAZA 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
Changes history
Changes history
Business
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27/12/23
Document submitted
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15/03/23
Document submitted
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05/08/04
Document submitted
Related members (8)
Related members (8)
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VICTOR CHONG TAY
•
DIRECTOR - PRESIDENTE
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LINFA ESTHER DE DE LA LASTRA
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DIRECTOR - SECRETARIO
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KRISNIA LOPEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO LA TESORERA
Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE, DESIGNE LA REFERIDA
JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO DE LA
SOCIEDAD.
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REPRESENTANTE
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MIGUEL ROBERTO VERGARA ORTEGA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO LA TESORERA
Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE, DESIGNE LA REFERIDA
JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO DE LA
SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA RCH VILLA LUCRE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2000
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1993
Related members: 5
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General index
ZAZA INVESTMEN...
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: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAZA INVESTMEN...
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
ZAZA INVESTMEN...
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
ZAZA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAZA INVESTMEN...
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
ZAZA INVESTMEN...
Organizacion actualizada