Panama
Corporations and Foundations
INVERSIONES ZEBRA, S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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27/07/25
Document submitted
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05/07/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
PASCUAL ARENAS
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SUSCRIPTOR
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EZRA OURFALI ABADI
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PRESIDENTE - DIRECTOR
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DAOUD OURFALI
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DIRECTOR - SECRETARIO
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EMETERIO MILLER RAMIREZ Y ASOCIADOS
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Agente Residente
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SE DESIGNA APODERADO GENERAL A DAOUD OURFALI, SEGUN CONSTA AL ROLLO 58626, IMAGEN 0101, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 5 DE MARZO DE 1998.-
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (83)
Related organizations (83)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1994
Related members: 6
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COMPAÑIA DE INVERSIONES SABIT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1994
Related members: 6
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General index
INVERSIONES ZE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES ZE...
Real estate (0)
Real estate (0)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES ZE...
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
INVERSIONES ZE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES ZE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (4)
Social Security Fund (4)
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 (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES ZE...
Organizacion actualizada