Panama
Corporations and Foundations
ZARAGOZA MANAGEMENT CORP
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Changes history
Changes history
Business
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29/06/25
Document submitted
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11/02/19
Document submitted
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30/01/19
Document submitted
Related members (11)
Related members (11)
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ALFONSO JAVIER QUIÑONEZ PINEDA
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APODERADO
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IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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INDIRA DE MCKENZIE
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DIRECTOR / PRESIDENTE
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AGRIPINA ESPINOSA GIL
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DIRECTOR / SECRETARIO
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OMAIRA DE NOVO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (209)
Related organizations (209)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2015
Related members: 6
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General index
ZARAGOZA MANAG...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 12/02/2019
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZARAGOZA MANAG...
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
ZARAGOZA MANAG...
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
ZARAGOZA MANAG...
Operation permits (0)
Operation permits (0)
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Operations index
ZARAGOZA MANAG...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZARAGOZA MANAG...
Organizacion actualizada