Updated at 06 Jun 2024
Panama
Corporations and Foundations
ZULMA INVERSIONES Y NEGOCIOS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (13)
Related members (13)
ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERERA EL PRESIDENTE Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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MARIA REGINA TULIPANO ILLUECA
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DIRECTOR / SECRETARIO
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MARIA INES TULIPANO ILLUECA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERERA EL PRESIDENTE Y EN SU DEFECTO LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4453)
Related organizations (4453)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 10
|
General index
ZULMA INVERSIO...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 14/12/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZULMA INVERSIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZULMA INVERSIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
cables electricos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ZULMA INVERSIO...
Operation permits (0)
Operation permits (0)
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Operations index
ZULMA INVERSIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZULMA INVERSIO...
Organizacion actualizada