Updated at 06 Jun 2024
Panama
Corporations and Foundations
ZOLI INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ROGER KHAFIF
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PRESIDENTE - DIRECTOR
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MIRIAM STELLA LEVY DE KHAFIF
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SECRETARIO - DIRECTOR
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LILIANE YOMTOV KHAFIF
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TESORERO - DIRECTOR
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EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y
EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y
EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
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CORONADO BEACH AND GOLF DDEVELOPMENT,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 4
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MONTANA RESEARCH DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1989
Related members: 4
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General index
ZOLI INTERNATI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZOLI INTERNATI...
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
ZOLI INTERNATI...
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
ZOLI INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZOLI INTERNATI...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZOLI INTERNATI...
Organizacion actualizada