ZAMIN, S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

19/06/25

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Solo con suscripción

Solo con suscripción
19/08/22

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Solo con suscripción

Solo con suscripción
11/08/22

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Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


REINA ESTELA GABRIEL LEE • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
SHAPOUR STEVE YAVARI • SUSCRIPTOR - DIRECTOR / SECRETARIO View
SHANE SALVADOR YAVARI GABRIEL • DIRECTOR / TESORERO - SUSCRIPTOR View
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR SECRETARIO, O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. • REPRESENTANTE


SHAPOUR STEVE GABRIEL LEE • DIRECTOR / SECRETARIO View
ANTONIO LAM • AGENTE RESIDENTE View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

YAGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/05/2015

Related members: 2

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LIGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/03/1984

Related members: 1

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 12/09/2023 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 23/08/2022 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 12/08/2022 Download

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ZAMIN, S.A.

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ZAMIN, S.A.

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ZAMIN, S.A.

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ZAMIN, S.A.

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ZAMIN, S.A.

General information

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Changes history

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Related members (7)

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General index

ZAMIN, S.A.

Public deeds (6)

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Legal index

ZAMIN, S.A.

Real estate (0)

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Assets index

ZAMIN, S.A.

Government payments (0)

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Government index

ZAMIN, S.A.

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Operations index

ZAMIN, S.A.

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ZAMIN, S.A.