Panama
Corporations and Foundations
ZAPPI ASSETS INC.
Last query to official sources on 24 Jul 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
Changes history
Changes history
Business
-
12/04/23
Document submitted
-
05/01/23
Document submitted
-
08/02/07
Document submitted
Related members (9)
Related members (9)
LENEL MARQUEZ
•
SUSCRIPTOR
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CRISTAL TEJADA DURAN
•
DIRECTOR - TESORERO
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LEYLA DURAN DURAN
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DIRECTOR - SECRETARIO
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EL PRESIDENTE O, EN SU DEFECTO, LA PEPRSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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FABREGA MOLINO & MULINO
•
AGENTE RESIDENTE
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EL PRESIDENTE O, EN SU DEFECTO, LA PEPRSONA QUE DESIGNE LA JUNTA DIRECTI
VA.
•
REPRESENTANTE
|
EL PRESIDENTE O, EN SU DEFECTO, LA PEPRSONA QUE DESIGNE LA JUNTA DIRECTI
VA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2007
Related members: 6
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General index
ZAPPI ASSETS INC.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/04/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAPPI ASSETS INC.
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
ZAPPI ASSETS INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZAPPI ASSETS INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAPPI ASSETS INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZAPPI ASSETS INC.
Organizacion actualizada