Panama
Corporations and Foundations
ZAKI ENTERPRISES, INC.
Last query to official sources on 03 Dec 2024
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/11/04
Document submitted
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30/04/02
Document submitted
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09/10/00
Document submitted
Related members (11)
Related members (11)
XAVIER ISSAC
•
DIRECTOR
|
XAVIER ISAAC
•
PRESIDENTE
|
PAUL LE GROS
•
TESORERO - DIRECTOR
|
EL PRESIDENTE. .
•
REPRESENTANTE
|
EL PRESIDENTE.
.
•
REPRESENTANTE
|
EL PRESIDENTE.
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
KEY WEST INVESTMENTS & FINANCE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1978
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1984
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1985
Related members: 1
|
General index
ZAKI ENTERPRIS...
Public deeds (14)
Public deeds (14)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAKI ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZAKI ENTERPRIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZAKI ENTERPRIS...
Operation permits (0)
Operation permits (0)
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Operations index
ZAKI ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ZAKI ENTERPRIS...
Organizacion actualizada