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    • Panama

    Corporations and Foundations

    ZDANIA, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 01/04/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOAQUIN ANTONIO GOMEZ ARANDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OSCAR DANIEL GARIBALDI CASTILLO
    • DIRECTOR - SECRETARIO
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    DAISY NEKELDA GARIBALDI MELENDEZ
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y A FALTA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y A FALTA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y A FALTA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada