Panama
Corporations and Foundations
ZANZIBAR DUTY FREE S.A.
Last query to official sources on 15 Oct 2024
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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09/09/20
Document submitted
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04/09/20
Document submitted
Related members (7)
Related members (7)
DAMASO DIAZ DUCASA
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SUSCRIPTOR
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NASIR IRAHIM ALI
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PRESIDENTE - DIRECTOR
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KHAMBHAYATA KISHOR CHANDRA MOHANLAL
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO
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REPRESENTANTE
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ZANZIBAR DUTY ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZANZIBAR DUTY ...
Real estate (0)
Real estate (0)
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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
ZANZIBAR DUTY ...
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
ZANZIBAR DUTY ...
Operation permits (0)
Operation permits (0)
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Operations index
ZANZIBAR DUTY ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ZANZIBAR DUTY ...
Organizacion actualizada