Updated at 04 May 2024
Panama
Corporations and Foundations
ZOLTAN INVESTMENT CORPORATION S. DE R.L.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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03/09/13
Document submitted
Related members (10)
Related members (10)
OLEZKA GUTIERREZ
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SUSCRIPTOR
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HENRY KEITH ALPAUGH
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ADMINISTRADOR - PRESIDENTE - SOCIO - REPRESENTANTE
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MARIA VILLARREAL
•
SUSCRIPTOR
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SANTIAGO FERNANDEZ GONZALEZ
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DIRECTOR - TESORERO
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DARVIN SAUCEDO SERRACIN
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DIRECTOR - SECRETARIO
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EFRAIN MORENO MOSQUERA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN
DESIGNE PARA ELLO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN
DESIGNE PARA ELLO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (181)
Related organizations (181)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 13
|
General index
ZOLTAN INVESTM...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2023
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Asiento Id -6544223- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/03/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZOLTAN INVESTM...
Real estate (0)
Real estate (0)
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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
ZOLTAN INVESTM...
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
ZOLTAN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ZOLTAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ZOLTAN INVESTM...
Organizacion actualizada