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    • Panama

    Corporations and Foundations

    ZAHLE COMMERCIAL CORP.

    Last query to official sources on 01 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PIERRE BASHEER SERHAL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    NADER ALI HAMIE
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    MAYRA PEREZ DE DE GRACIA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • DIRECTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
    MIRIAM CRUZ
    • DIRECTORES
    View
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
    View
    MARIA LUZ AVILES
    • PRESIDENTE - PRESIDENTE - DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC GAME INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 8
    View

    PAGUELO FACIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 7
    View

    PANAMERICA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 6
    View
    See complete data
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    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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (37)

    Customs (37)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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
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    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