Panama
Corporations and Foundations
ZMOTION DISTRIBUTING, INC.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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08/06/18
Document submitted
Related members (12)
Related members (12)
ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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RAUL VEGA BONILLA
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SUSCRIPTOR
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LUZ E. RIVERA CH
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS QUIEN PODRA DECIDIR SOBRE LA APERTURA DE CUENTAS BANCARIAS, Y DESIGNARA A LAS PERSONAS QUE PUEDEN GIRAR CONTRA DICHAS CUENTAS
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REPRESENTANTE
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GREISY RODRIGUEZ DE CEDEÑO
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DIRECTOR - SECRETARIO
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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JORGE SANCHEZ
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA
PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS QUIEN PODRA
DECIDIR SOBRE LA APERTURA DE CUENTAS BANCARIAS, Y DESIGNARA A LAS
PERSONAS QUE PUEDEN GIRAR CONTRA DICHAS CUENTAS
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA
PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS QUIEN PODRA
DECIDIR SOBRE LA APERTURA DE CUENTAS BANCARIAS, Y DESIGNARA A LAS
PERSONAS QUE PUEDEN GIRAR CONTRA DICHAS CUENTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4587)
Related organizations (4587)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
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GLENSIDE INTERNATIONAL BUSINESS,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2009
Related members: 10
|
General index
ZMOTION DISTRI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZMOTION DISTRI...
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
ZMOTION DISTRI...
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
ZMOTION DISTRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZMOTION DISTRI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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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News (0)
News (0)
No results found
Publications index
ZMOTION DISTRI...
Organizacion actualizada