Updated at 05 Apr 2024
Panama
Corporations and Foundations
ZAR TRADING, CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
10/07/24
Document submitted
-
10/07/24
Document submitted
-
10/07/24
Document submitted
Related members (7)
Related members (7)
RICARDO DE VICENTE
•
AGENTE RESIDENTE
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LUIS OLIVARDIA
•
DIRECTOR / SECRETARIO
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JOSE DE LEON
•
SUSCRIPTOR
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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: 22/11/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2010
Related members: 1
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General index
ZAR TRADING, C...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAR TRADING, C...
Real estate (0)
Real estate (0)
No results found
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
ZAR TRADING, C...
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
ZAR TRADING, C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAR TRADING, C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ZAR TRADING, C...
Organizacion actualizada