Updated at 11 Apr 2024
Panama
Corporations and Foundations
ZOLOTO RIO INC.
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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
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11/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/03/24
Document submitted
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22/03/24
Document submitted
Related members (10)
Related members (10)
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JUANA DE GUDIÑO
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DIRECTOR
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PRESIDENTIAL OFFSHORE SERVICES, S.A.
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SUSCRIPTOR
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LUIS CARLOS PRETTO
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DIRECTOR
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PANAMA OFFSHORE LEGAL LAW FIRM
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA
TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES
EFECTOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2013
Related members: 7
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WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA). Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2016
Related members: 5
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General index
ZOLOTO RIO INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZOLOTO RIO INC.
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
ZOLOTO RIO INC.
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
ZOLOTO RIO INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZOLOTO RIO INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
ZOLOTO RIO INC.
Organizacion actualizada