Panama
Corporations and Foundations
BZ INVESTMENT, CORP
Last query to official sources on 16 Apr 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
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Domicile
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Changes history
Changes history
Business
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17/06/25
Document submitted
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04/04/23
Document submitted
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16/07/20
New operation permit
Related members (4)
Related members (4)
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NESTOR ENRIQUE ZERPA
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DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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MARCO CERNA
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DIRECTOR
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BRUNO RAFAEL DE ALMEIDA SANTOS VAZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN DEFECTODE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2021
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2019
Related members: 2
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General index
BZ INVESTMENT,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BZ INVESTMENT,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BZ INVESTMENT,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BZ INVESTMENT,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BZ INVESTMENT,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BZ INVESTMENT,...
Organizacion actualizada