Updated at 11 Jun 2024
Panama
Corporations and Foundations
ZAITSEV CORPORATION, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/08/24
Document submitted
-
04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/01/24
Document submitted
Related members (7)
Related members (7)
LUIS ALONSO MARIN
•
DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
|
DALILA ACEVEDO DE VELASQUEZ
•
PERSONA AUTORIZADA - DIRECTOR - PRESIDENTE - SECRETARIO
|
DALILA ACEVEDO DE VELAZQUEZ
•
SUSCRIPTOR
|
GERMAN PEÑA MEDINA
•
AGENTE RESIDENTE
|
LAURA ITZEL ACEVEDO
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2016
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/07/2021
Related members: 1
|
General index
ZAITSEV CORPOR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 5 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 04/04/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 28/06/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
ZAITSEV CORPOR...
Real estate (1)
Real estate (1)
|
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
ZAITSEV CORPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZAITSEV CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAITSEV CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZAITSEV CORPOR...
Organizacion actualizada