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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    ZEBALLOS CORREDORES DE ADUANAS

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MOISES ISMAEL ZEBALLOS BATISTA
    • SOCIO
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    ISMAEL ZEBALLOS RAMOS
    • SOCIO
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    ISMAEL MANUEL ZEBALLOS VILLALAZ
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ OSTENTADA INDISTINTAMENTE POR MIGUEL ISMAEL ZEBALLOS BATISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ISMAEL ZEBALLOS RAMOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2023
    Related members: 7
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    ZEBALLOS CORREDORES DE ADUANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 4
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    RAPI ADUANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (32)

    Government payments (32)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (7)

    Public tenders (7)
    MINISTERIO DE SALUD Adjudicado
    pedido 15-4818 servicio de corretaje de aduana
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Autorizado
    servicios aduaneros por 149,400 dosis de la vacuna neumococo 13 valente pediatrica. pedido 15-216921
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    servicio aduanero de 50,000 vacunas de rotavirus de 1 dosis
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada