Updated at 17 Apr 2024
Panama
Corporations and Foundations
ZUAVA INVESTMENTS S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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17/04/24
Document submitted
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17/04/24
Document submitted
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20/10/04
Document submitted
Related members (14)
Related members (14)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ ALEMAN
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AGENTE RESIDENTE
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DARKO ZUAZO BATCHELDER, ALBERTO VALDES ANDREATTA, RICARDO SORIA ROMERO, VANESSA ZUAZO BATCHELDER, EDITH MONASTERIOS NISTTAHUZ, OSCAR SORIANO ARCE, REINHART PALMA CHRISTIANSEN
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Apoderado
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SERA EL PRESIDENTE O EL VICEPRESIDENTE EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA GONZALEZ-RUIZ ALEMAN
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AGENTE RESIDENTE
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EMILIO UNZUETA ZEGARRA
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DIRECTOR - PRESIDENTE
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SERA EL PRESIDENTE O EL VICEPRESIDENTE EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/11/1984
Related members: 15
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/03/1997
Related members: 14
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/04/1986
Related members: 13
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General index
ZUAVA INVESTME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2023
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/12/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZUAVA INVESTME...
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
ZUAVA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZUAVA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ZUAVA INVESTME...
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
ZUAVA INVESTME...
Organizacion actualizada