Panama
Corporations and Foundations
ZAFAR ASSETS, CORP.
Last query to official sources on 29 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
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Folio
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Validity
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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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29/07/25
Document submitted
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29/07/25
Document submitted
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29/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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ORIANNA HAMBLIN
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DIRECTOR - PRESIDENTE
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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ALEJANDRO VELARDE
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DIRECTOR / TESORERO
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ANZOLA, ROBLES & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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ELIGIO RODRIGUEZ
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DIRECTOR - TESORERO
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MARIELA DE CRISTI
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3559)
Related organizations (3559)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 12
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General index
ZAFAR ASSETS, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/12/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/12/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAFAR ASSETS, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZAFAR ASSETS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ZAFAR ASSETS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZAFAR ASSETS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZAFAR ASSETS, ...
Organizacion actualizada