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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    ALEMAN ZUBIETA REAL ESTATE, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/09/07

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANA LUISA SEDDA
    • DIRECTOR - TESORERO
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    GILBERTO ALEMAN ZUBIETA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDUARDO DIAZ FABREGA
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN LAS AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O AL SECRETARIO.60.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA PETROGAZ ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2001
    Related members: 4
    View

    LA FORTUNA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 4
    View

    SIGUARAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALEMAN ZUBIETA REAL ESTATE, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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