Updated at 28 Oct 2024
Panama
Corporations and Foundations
ZURQUI 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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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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PETER PODEST
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DIRECTOR - PRESIDENTE
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ABRAHAM ROMERO
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SUSCRIPTOR
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CESAR ANTONIO RODRIGUEZ SANJUR
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AGENTE RESIDENTE
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TILCIA SANTAMARIA DE MONTUFAR
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AGENTE RESIDENTE
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CARLOS PANIAGUA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2000
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/02/2009
Related members: 2
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ORGANIZACION PANAMEñA PARA LA PREVENCION Y MITIGACION ANTE LOS DESASTRES NATURALES (OPREMID) Organization type: SOCIEDAD COMÚN
Registration date: 03/10/1997
Related members: 2
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General index
ZURQUI S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZURQUI S.A.
Real estate (2)
Real estate (2)
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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
ZURQUI S.A.
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
ZURQUI S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ZURQUI S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ZURQUI S.A.
Organizacion actualizada