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    • Panama

    Corporations and Foundations

    ZA OVERSEAS S.A.

    Last query to official sources on 07 Dec 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    NICOLAS GAGNEBIN
    • DIRECTOR - PRESIDENTE
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    ALVARADO ALFREDO ARIAS
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA ,
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE,EL TESORERO Y SECRETARIOEN SU ORDEN BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE,EL TESORERO Y SECRETARIO EN SU ORDEN BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE,EL TESORERO Y SECRETARIO EN SU ORDEN BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE,EL TESORERO Y SECRETARIO EN SU ORDEN BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2369) Other organizations with which this organization shares directors and dignitaries.

    ROUGE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    Related members: 9
    View

    COMERCIALIZADORA ARTOIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 6
    View

    PARIPASU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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