Updated at 22 Dec 2024
Panama
Corporations and Foundations
ZUCARDI PANAMA 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (14)
Related members (14)
ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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BERTA ACOCA DE PATTON
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SUSCRIPTOR
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BARAK AFIK
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TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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OGUEL ALEJANDRO SUERO
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PRESIDENTE - SECRETARIO - DIRECTOR
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OGUEL DILONE SUERO
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TESORERO - DIRECTOR
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OGUEL FRANCISCO SUERO
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN-
CIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (416)
Related organizations (416)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2012
Related members: 13
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General index
ZUCARDI PANAMA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/04/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZUCARDI PANAMA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ZUCARDI PANAMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZUCARDI PANAMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZUCARDI PANAMA...
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
ZUCARDI PANAMA...
Organizacion actualizada