Updated at 18 Jun 2024
Panama
Corporations and Foundations
ZARAGOZA KREMKUS INVESTMENTS INC.
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Organization Report
Organization summary
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General information
General information
RUC
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Registration date
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Folio
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Validity
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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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08/07/24
Document submitted
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07/07/24
Document submitted
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07/07/24
Document submitted
Related members (15)
Related members (15)
RIVERA, BOLIVAR Y CASTAÑEDAS
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AGENTE RESIDENTE
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MARCO ANTONIO MARTINEZ MOLINA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO CON LA AUTORIZACION DEL PRESIDENTE DE LA JUNTA DIRECTIVA. O POR DECISION DE LA MAYORIA DE LOS MIEMBROS DE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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DAGMAR ANA LISA ZARAGOZAKREMKUS
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TESORERO - DIRECTOR
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JUAN PABLO PERDOMO JANANIA
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REPRESENTANTE
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WALTER WILLIAM CALDERON HERNANDEZ
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
ZARAGOZA KREMKUS HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 20
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FUNDACION EDUARDO Y DAGMAR K. ZARAGOZA Organization type: FUNDACIÓN PRIVADA
Registration date: 31/07/2013
Related members: 9
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WESTERN ENERGY INC TRANSPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1982
Related members: 8
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General index
ZARAGOZA KREMK...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 16 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/10/2022
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Asiento Electrónico Nº 15 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 14 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 14/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZARAGOZA KREMK...
Real estate (0)
Real estate (0)
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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
ZARAGOZA KREMK...
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
ZARAGOZA KREMK...
Operation permits (0)
Operation permits (0)
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Operations index
ZARAGOZA KREMK...
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
ZARAGOZA KREMK...
Organizacion actualizada