Updated at 29 Apr 2024
Panama
Corporations and Foundations
ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, 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
-
24/07/19
Document submitted
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30/04/10
New operation permit
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14/09/09
Document submitted
Related members (13)
Related members (13)
DORALYS ATENCIO ALVAREZ
•
DIRECTOR / SECRETARIO
|
MARTA CABALLERO CHIARI
•
DIRECTOR / PRESIDENTE
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA Y EN SU AUSENCIA EL TESO-
RERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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LUCILA BARBERENA
•
AGENTE RESIDENTE
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MARILYN WONG
•
PRESIDENTE - DIRECTOR
|
HERLINDA MONTENEGRO
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA Y EN SU AUSENCIA EL TESO-
RERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1990
Related members: 6
|
General index
ZOLIACCION LOG...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2014
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Asiento Id -7412020- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/05/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZOLIACCION LOG...
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
ZOLIACCION LOG...
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
ZOLIACCION LOG...
Operation permits (1)
Operation permits (1)
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
ZOLIACCION LOG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZOLIACCION LOG...
Organizacion actualizada