Updated at 25 May 2024
Panama
Corporations and Foundations
ZAURAK CAPITAL GROUP 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
Changes history
Changes history
Business
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23/07/24
Document submitted
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23/07/24
Document submitted
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23/07/24
Document submitted
Related members (12)
Related members (12)
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JULIO CESAR DE LA PAVA MARQUEZ
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DIRECTOR / TESORERO
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HEINZ RUDIGER SCHIMANKO
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DIRECTOR / PRESIDENTE
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MAHMOUD MAHMOUD
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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PRESIDENTE - DIRECTORES
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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LINETH PONCE
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SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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LINETH PONCE/SUB-VICEPRESIDENTE
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (4785)
Related organizations (4785)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 12
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General index
ZAURAK CAPITAL...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 6 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAURAK CAPITAL...
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
ZAURAK CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
ZAURAK CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAURAK CAPITAL...
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.
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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
ZAURAK CAPITAL...
Organizacion actualizada