Panama
Corporations and Foundations
ZULIA INCORPORATE, S.A.
Last query to official sources on 02 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.
Changes history
Changes history
Business
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16/08/19
Document submitted
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12/07/19
Document submitted
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27/02/19
Document submitted
Related members (6)
Related members (6)
CRISTOBAL ENRIQUE AMEGLIO ROMERO
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PRESIDENTE - DIRECTOR
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RAUL DAVID MALDONADO LEARY
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AGENTE RESIDENTE
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RAUL MALDONADO LEARY
•
DIRECTOR - TESORERO - SUSCRIPTOR
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1993
Related members: 2
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VIGA PANAMA CONSTRUCTORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2013
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/04/2012
Related members: 2
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General index
ZULIA INCORPOR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/08/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/08/2019
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Asiento Id -6663161- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/07/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZULIA INCORPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ZULIA INCORPOR...
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
ZULIA INCORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZULIA INCORPOR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
ZULIA INCORPOR...
Organizacion actualizada