Panama
Corporations and Foundations
INVERSIONES ZAZPI PANAMA, S.A.
Last query to official sources on 12 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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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19/04/23
Document submitted
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23/04/15
Document submitted
Related members (9)
Related members (9)
LUIS ALFREDO TORREALBA RONDON
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LUZ CENIT RONDON ESCALONA
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DIRECTOR - TESORERO
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PEDRO JORGE RUIZ ARMADA
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MAIKOL FERNANDO FIGUEIRA TEIXEIRA
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DIRECTOR / SUBSECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA 4CAMP FISA, S.EP. Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 10/07/2023
Related members: 4
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INVERSIONES PEDRO RUIZ II,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2014
Related members: 3
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PRODUCTIONS SERVICE WORLD, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2016
Related members: 1
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General index
INVERSIONES ZA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ZA...
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
INVERSIONES ZA...
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
INVERSIONES ZA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES ZA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES ZA...
Organizacion actualizada