Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACIÓN ZEBAC
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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12/05/23
Document submitted
Related members (6)
Related members (6)
DELVALLE, ESCALONA, LEVY & CORRO
•
AGENTE RESIDENTE
|
TEOFILO MOISES ZEBEDE DJEMAL
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FUNDADOR - MIEMBRO / PRESIDENTE
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NAZLI MARILYN DJEMAL HOMSANY DE ZEBEDE
•
MIEMBRO / TESORERO
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MIENTRAS EL CONSEJO NO DISPONGA OTRA COSA, CADA MIEMBRO DE LA FUNDACIÓN, ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN
•
REPRESENTANTE
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HILA ISRAEL LEVY
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 2
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General index
FUNDACIÓN ZEBAC
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN ZEBAC
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
FUNDACIÓN ZEBAC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACIÓN ZEBAC
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACIÓN ZEBAC
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
FUNDACIÓN ZEBAC
Organizacion actualizada