Updated at 27 May 2024
Panama
Corporations and Foundations
ZAWING INVESTMENTS, 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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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06/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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MOHAMED ALI ADEL
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VICEPRESIDENTE - DIRECTOR
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RICARDO SOTO PAREDES
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2627)
Related organizations (2627)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2002
Related members: 7
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FONDOS DE INVERSIONES PETROLERAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2003
Related members: 7
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General index
ZAWING INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Id -7204624- (DISOLUCIÓN) Entrada ...
Registration date: 28/01/2003
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Asiento Id -7353405- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2002
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Asiento Id -7355342- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/06/1990
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAWING INVESTM...
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
ZAWING INVESTM...
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
ZAWING INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAWING INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ZAWING INVESTM...
Organizacion actualizada