Updated at 25 Jun 2024
Panama
Corporations and Foundations
ZARZAL TRADE & MANAGEMENT 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/24
Document submitted
-
25/06/24
Document submitted
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25/06/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (15)
Related members (15)
DEBBIE MOLLIE LUMSDEN
•
DIRECTOR / PRESIDENTE - TESORERO
|
VG CORPORATE DIRECTOR TWO LIMITED
•
DIRECTOR
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AROSEMENA NORIEGA Y CONTRERAS
•
AGENTE RESIDENTE
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AROSEMENA, NORIEGA Y CASTRO
•
AGENTE RESIDENTE
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MARK VICENT ANDREW HEALEY
•
DIRECTOR / PRESIDENTE - TESORERO
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SIMON RICHARD PERCHARD
•
DIRECTOR / TESORERO
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VOLAW SECRETARIES LIMITED
•
Secretario
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
WARDOUR INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1983
Related members: 9
|
SUMMITPLACE INVESTMENTS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1983
Related members: 9
|
MODEL TEXTILE TRADING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1976
Related members: 9
|
General index
ZARZAL TRADE &...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2024
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/04/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) 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
ZARZAL TRADE &...
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
ZARZAL TRADE &...
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
ZARZAL TRADE &...
Operation permits (0)
Operation permits (0)
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Operations index
ZARZAL TRADE &...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZARZAL TRADE &...
Organizacion actualizada