Panama
Corporations and Foundations
ZAFAMA, S.A.
Last query to official sources on 15 May 2025
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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21/02/24
Document submitted
Related members (11)
Related members (11)
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JUAN CARLOS FABREGA
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DIRECTOR / TESORERO
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VELÓ LEGAL
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AGENTE RESIDENTE
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EMA MARQUEZ DE FABREGA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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LUCAS RICARDO ZARAK MARQUEZ
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DIRECTOR / PRESIDENTE
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ANDREA VALLARINO URANGA
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DIRECTOR / SECRETARIO
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JULIETA ZARAK MARQUEZ
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DIRECTOR / TESORERO
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HOYOS & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1996
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1985
Related members: 4
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General index
ZAFAMA, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/02/2025
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Asiento Electrónico Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/02/2025
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAFAMA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZAFAMA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZAFAMA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAFAMA, S.A.
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)
No results found
Publications index
ZAFAMA, S.A.
Organizacion actualizada