Updated at 23 Dec 2024
Panama
Corporations and Foundations
ZAHEN INVESTMENT CORPORATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/11/24
Document submitted
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25/11/24
Document submitted
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25/11/24
Document submitted
Related members (13)
Related members (13)
ROBERTO TRONCOSO BENJAMIN
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SUSCRIPTOR
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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CLAUDIO LACAYO ALVAREZ
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SUSCRIPTOR
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ARIAS, ALEMAN & MORA 1
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AGENTE RESIDENTE
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ROBERTO G. MENDEZ S.
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1989
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1971
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 4
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General index
ZAHEN INVESTME...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/12/2024
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Asiento Electrónico Nº 5 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 19/11/2024
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/11/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAHEN INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZAHEN INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZAHEN INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ZAHEN INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZAHEN INVESTME...
Organizacion actualizada