Panama
Corporations and Foundations
ZIANUR CARIBBEAN, S.A.
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
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
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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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
SUHAM DAHROUJ EL AKARA
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TESORERO - DIRECTOR / SECRETARIO - PRESIDENTE - REPRESENTANTE
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MAISUN DAHROUJ EL AKARA
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DIRECTOR
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EL REPRESENTANTE LEGAL LO EJERCERA EL SEÑOR HANI ZIAD DAHROUJ EL AKARA A FALTA DE ESTE LA REPRESENTACION LEGAL LA PODRA ASUMIR EL SECRETARIO O EL TESORERO DE ESTA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2023
Related members: 5
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General index
ZIANUR CARIBBE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZIANUR CARIBBE...
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
ZIANUR CARIBBE...
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
ZIANUR CARIBBE...
Operation permits (0)
Operation permits (0)
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Operations index
ZIANUR CARIBBE...
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
ZIANUR CARIBBE...
Organizacion actualizada