Panama
Corporations and Foundations
FINANCIERA ZUNIGA, S.A. ZUNIGA AND COMPANY INC.
Last query to official sources on 04 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/04/02
Document submitted
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09/04/62
Document submitted
Related members (7)
Related members (7)
MARIA DOLORES SOLER LOPEZ
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DIRECTOR
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MIGUEL ANGEL TORRE RAMIRO
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DIRECTOR
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DOLLY ZUñIGA
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SECRETARIO - VICEPRESIDENTE - TESORERO - DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTOR - SECRETARIO - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FINANCIERA ZUN...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -10780594- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9150807- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6909537- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/04/1962
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIERA ZUN...
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
FINANCIERA ZUN...
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
FINANCIERA ZUN...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA ZUN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
FINANCIERA ZUN...
Organizacion actualizada