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Updated at 11 Sep 2024
Panama

Corporations and Foundations

PROMOTORA ZAPHIRO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 27/08/24

    Court record opened

  • 19/04/24

    Court record opened

  • 30/11/23

    Social Security Fund mention

Related members (9)

Related members (9)
MARCO ATTIA TAWIL
SECRETARIO - DIRECTOR
EZRA ATTIA
PRESIDENTE - DIRECTOR
MOISES JARAMILLO
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

AVANTGARDE DEVELOPERS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 5

PROMOCIONES Y CONSTRUCCIONES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1979
Related members: 5

PORTOBELO INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1982
Related members: 4

Real estate (20)

Real estate (20)
File: Nº 30255922
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30255966
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30255944
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 25007
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
ascensores de pasajeros marca sigma mode...
Solo con suscripción
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Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada