Panama
Corporations and Foundations
ZAGUID PROPERTIES INC
Last query to official sources on 03 May 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/09/15
New property
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20/01/14
Document submitted
Related members (7)
Related members (7)
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VIVIAN ADELA GUIDON DE ZAKAY
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DIRECTOR - TESORERO
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MOISES ZAKAY
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DIRECTOR
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ABRAHAM ZAKAY LASSIN
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SECRETARIO - DIRECTOR - PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE ABRAHAM ZAKAY KASSIN SEGUN DOCUMENTO 2536312 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DE 2014
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Apoderado
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SERA EL PRESIDENTE Y EL TESORERO INDISTINTAMENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION INTERNACIONAL CENTURY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1995
Related members: 2
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General index
ZAGUID PROPERT...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2024
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Asiento Id -6875836- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/01/2014
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Asiento Id -7426388- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAGUID PROPERT...
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
ZAGUID PROPERT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZAGUID PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAGUID PROPERT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZAGUID PROPERT...
Organizacion actualizada