Panama
Corporations and Foundations
TRANSPORTE ZAKA, S.A.
Last query to official sources on 18 Jun 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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28/01/25
Document submitted
Related members (7)
Related members (7)
RUBEN DARIO RUIZ TORRES
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DIRECTOR / TESORERO
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ALI HENOUS HENDOUS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ZAKARIA DEBAJE GEBARA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MACIAS, CASTILLO & CO. (MACAST & CO.)
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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DANISKA YAHOLIN CASTILLO GONZALEZ DE MACIAS
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SUSCRIPTOR
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JULIO FIDEL MACIAS HERNANDEZ
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
TRANSPORTE ZAK...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTE ZAK...
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
TRANSPORTE ZAK...
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
TRANSPORTE ZAK...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPORTE ZAK...
Financial Statements (0)
Financial Statements (0)
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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
TRANSPORTE ZAK...
Organizacion actualizada