Updated at 01 Nov 2024
Panama
Corporations and Foundations
ZONIAN INTERNATIONAL REAL ESTATE, S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
GUILLERMO ERNESTO MORALES RODRIGUEZ
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SUSCRIPTOR
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FATIMA BETHANCOURT VARELA
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SUSCRIPTOR
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MARIA CARRILLO BRUX
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA UNICA Y EXCLUSIVAMENTE EL PRESIDENTEDE LA SOCIEDAD.
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REPRESENTANTE
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ADELAIDA KELLY TROCHEZ
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DIRECTOR
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GUILLERMO ERNESTO MORALES
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE
DE LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE
DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
FPS (FAST PRINTING SOLUTIONS) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2001
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/06/2005
Related members: 5
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General index
ZONIAN INTERNA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZONIAN INTERNA...
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
ZONIAN INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ZONIAN INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZONIAN INTERNA...
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.
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
ZONIAN INTERNA...
Organizacion actualizada