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Updated at 02 Apr 2024
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    • Panama

    Corporations and Foundations

    ZELAYA HOLDINGS CORP

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history
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    Related members (8)

    Related members (8)
    IDANIA VARGAS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    DORIS ROSALES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE DUNCAN MCGOWAN SEGUN DOCUMENTO 1777731, FICHA 696242, DE LA SECCION DE MERCANTIL DESDE EL 20 DE MAYODE 2010.
    • Apoderado
    VARGAS, GARCIA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (252) Other organizations with which this organization shares directors and dignitaries.

    KOLKHIS BUSINESS, CORP. (MEDIDA DE SUSPENCION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 10
    View

    EARTH C VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 9
    View

    BBR RESORT PROJECTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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