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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ZALMAT INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES M. SANCHEZ
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6026) Other organizations with which this organization shares directors and dignitaries.

    COBHAM INTERNATIONAL, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 10
    View

    TRAVE INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 9
    View

    ALVIDAH INVESTMENT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (32)

    Customs (32)
    textiles
    Solo con suscripción
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    catalogos sin precio
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrio insulado composicion suncool 66/3...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para cabezales automaticos para a...
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    cabezales automaticos para apertura de p...
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada