Updated at 08 Apr 2024
Panama
Corporations and Foundations
ZIMBA INVESTMENT CORP.
Watch this company
Receive changes alerts.
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
-
15/12/22
Document submitted
-
10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
-
26/04/19
Document submitted
Related members (11)
Related members (11)
|
JULIO ANTONIO QUIJANO BERBERY
•
SUSCRIPTOR
|
|
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
|
|
JULIO ANTONIO URRIOLA
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
|
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
|
VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12769)
Related organizations (12769)
Other organizations with which this organization shares directors and dignitaries.
|
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 27
|
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 27
|
|
CAPPLERTON ADVISORS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 27
|
General index
ZIMBA INVESTME...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2019
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZIMBA INVESTME...
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
ZIMBA INVESTME...
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
ZIMBA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZIMBA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ZIMBA INVESTME...
Organizacion actualizada