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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ZIBARITAS TRAVEL, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    RAMON JOSE CASTRO PIMENTEL
    • DIRECTOR / TESORERO
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    JOHANA ELENA KONDRAT BURGAÑA
    • DIRECTOR / SECRETARIO
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    ITZEL DIAZ
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE LUIS RAMON CASTRO LATTUF SEGUN DOCUMENTO 2177356, FICHA 713555 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE MAYO DE 2012.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    MAUAD & MAUAD.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PUNTARENA 229C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 1
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    ZIBARITAS GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2018
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ZIBARITAS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZIBARITAS TRAVEL cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada