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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAROLINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FABREGA, LOPEZ Y & PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (393) Other organizations with which this organization shares directors and dignitaries.

    AZUMA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 6
    View

    SAITAMA SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1990
    Related members: 5
    View

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    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
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada