Panama
Corporations and Foundations
BZABEE, INC.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/12/23
Document submitted
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25/05/21
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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RAUL ZUñIGA BRID
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIEGO ORTIZ DE ZEVALLOS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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EL PRESIDENTE.
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REPRESENTANTE
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RAUL ZUöIGA BRID
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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ZUöIGA Y ASOCIADOS
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Agente Residente
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (2367)
Related organizations (2367)
Other organizations with which this organization shares directors and dignitaries.
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CONTINENTAL HOLDINGS LATIN AMERICA CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1992
Related members: 11
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General index
BZABEE, INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BZABEE, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BZABEE, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BZABEE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BZABEE, INC.
Financial Statements (0)
Financial Statements (0)
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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)
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Publications index
BZABEE, INC.
Organizacion actualizada