Panama
Corporations and Foundations
VENTAS ZARZAVILLA, S.A.
Last query to official sources on 11 Feb 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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29/04/04
Operation permit cancelation
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12/04/04
Document submitted
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15/03/04
Document submitted
Related members (8)
Related members (8)
FRANCISCO JOSE ZARZAVILLA DOMINGUEZ
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DIRECTOR - SECRETARIO
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DIONIS ALBERTO ZARZAVILLA RODRIGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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FRANCISCO JOSE ZARZAVILLA
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SUSCRIPTOR
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EL PRESIDENTE DIONIS ALBERTO ZARZAVILLA RODRIGUEZ EN SU DEFECTO EL SECRETARIO FRANCISCO JOSE ZARZAVILLA DOMINGUEZ.
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REPRESENTANTE
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EL PRESIDENTE DIONIS ALBERTO ZARZAVILLA RODRIGUEZ EN SU DEFECTO EL
SECRETARIO FRANCISCO JOSE ZARZAVILLA DOMINGUEZ.
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REPRESENTANTE
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EL PRESIDENTE DIONIS ALBERTO ZARZAVILLA RODRIGUEZ EN SU DEFECTO EL
SECRETARIO FRANCISCO JOSE ZARZAVILLA DOMINGUEZ.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/01/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2003
Related members: 4
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General index
VENTAS ZARZAVI...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENTAS ZARZAVI...
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
VENTAS ZARZAVI...
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
VENTAS ZARZAVI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VENTAS ZARZAVI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
VENTAS ZARZAVI...
Organizacion actualizada