Panama
Corporations and Foundations
INVERSIONES ZL, CORP
Last query to official sources on 02 Jul 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Document submitted
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24/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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OCEAN LAW FIRM
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AGENTE RESIDENTE
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CARLOS ERNESTO RODRIGUEZ STRAH
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DIRECTOR / PRESIDENTE
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ANTONIETA STRAH CASTRELLON
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DIRECTOR / SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA, EN SU DEFECTO LO SERA EL PRESIDENTE, VICE - PRESIDENTE O TESORERO
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REPRESENTANTE
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ROSIDAR SHEIK
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (211)
Related organizations (211)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2012
Related members: 6
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General index
INVERSIONES ZL...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/07/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ZL...
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
INVERSIONES ZL...
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
INVERSIONES ZL...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES ZL...
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES ZL...
Organizacion actualizada