Panama
Corporations and Foundations
FINANCIERA ZAMA, S.A.
Last query to official sources on 14 Nov 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/25
Document submitted
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25/06/25
Document submitted
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28/02/23
Document submitted
Related members (9)
Related members (9)
ALFARO & CALVO
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AGENTE RESIDENTE
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CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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MYNOR LEONEL ROSALES COLINDRES
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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LA SOCIEDAD OTORGA PODER GENERAL, RAFAEL AUGUSTO ROSALES CHAVEZ, PARA QUE EJERZA FACULTADES DETALLADAS AL ROLLO 55123 IMAGEN 19 DE LA SECCION DE MERCANTIL DESDE EL 11 DE JULIO DE 1997.
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Apoderado
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SUCRE, ARIAS, CASTRO & REYES
•
AGENTE RESIDENTE
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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: 12/03/1997
Related members: 2
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General index
FINANCIERA ZAM...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA ZAM...
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
FINANCIERA ZAM...
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
FINANCIERA ZAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA ZAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINANCIERA ZAM...
Organizacion actualizada