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Updated at 15 Dec 2024
Panama

Corporations and Foundations

ZICO EXPORT , 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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Contact information

Contact information

Changes history

Changes history
Business

Related members (14)

Related members (14)
BILAL YAAFAR
SUSCRIPTOR
DIRECTOR - SECRETARIO
EL PRESIDENTE, EL VICE PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
REPRESENTANTE
BILAL YAAFAR YAAFAR
DIRECTOR / SECRETARIO
AHMAD EL SAYED DAHER YAAFAR
DIRECTOR - TESORERO - VICEPRESIDENTE
BASILA YAAFAR CHAMIN
DIRECTOR / VICEPRESIDENTE - TESORERO
EL PRESIDENTE, EL VICE PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
REPRESENTANTE
EL PRESIDENTE, EL VICE PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

OPORTO INTERNACIONAL,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 11

BAYCO TRADING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2014
Related members: 11

EXOTICA INTERNACIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2000
Related members: 9

Real estate (0)

Real estate (0) No results found

Movable assets (1)

Movable assets (1)
(BIEN MUEBLE) Folio Nº 27072603
Solo con suscripción
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Government payments (0)

Government payments (0) No results found

Public tenders (2)

Public tenders (2)
disposicion de bienes (venta) de locales propiedad de la zona libre de colon
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
disposicion de bienes (venta) de locales propiedad de la zona libre de colon
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) 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 (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada