Updated at 22 Jun 2024
Panama
Corporations and Foundations
ZATZ TRADING LTD, 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
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Changes history
Changes history
Business
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09/07/24
Document submitted
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09/07/24
Document submitted
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09/07/24
Document submitted
Related members (8)
Related members (8)
JF NOMINEE SERVICES LIMITED
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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CHRYSOVALANTO CHRISTOFIDOU
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DIRECTOR
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IOSIF FRANGOS
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DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
VICTORIOUS INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 5
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HELIUM INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2010
Related members: 5
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General index
ZATZ TRADING L...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZATZ TRADING L...
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
ZATZ TRADING L...
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
ZATZ TRADING L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZATZ TRADING L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZATZ TRADING L...
Organizacion actualizada