Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ZICAVO, 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
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16/12/23
Document submitted
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19/04/16
New estate
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12/10/07
New estate
Related members (10)
Related members (10)
AROSEMENA & CO. LAW SERVICES
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AGENTE RESIDENTE
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JUAN GUY CANAVAGGIO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MICHELE CHRISTINE CANAVAGGIO
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DIRECTOR - SUBSECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DEAMBOS LO SERA EL SECRETARIO.
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REPRESENTANTE
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JOSE RODOLFO LEIVA
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE
AMBOS LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE
AMBOS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 10
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/08/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1979
Related members: 8
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General index
INVERSIONES ZI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/06/2016
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Asiento Id -6392431- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/03/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES ZI...
Real estate (2)
Real estate (2)
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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
INVERSIONES ZI...
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
INVERSIONES ZI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES ZI...
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
INVERSIONES ZI...
Organizacion actualizada