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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ZAG PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIE ZAFRANI GONZALEZ
    • DIRECTOR - SECRETARIO
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    PERLA ZAFRANI DE YOHROS
    • DIRECTOR - TESORERO
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    RAMON ZAFRANI GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA ASIGNADO POR LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GUAYACAN AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 7
    View

    fundacion espiral ascedente

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2015
    Related members: 3
    View

    MARAIS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    partes para autos
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    Operation permits (1)

    Operation permits (1)
    ZAG PANAMA, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada