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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    ZEYA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/83

      Document submitted

    Related members (6)

    Related members (6)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    CARLOS EDUARDO RUBIO
    • SUSCRIPTOR
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    MIRIAM SANTIAGO DE SAIED
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPER AUTOS INTERNACIONALES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1983
    Related members: 3
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    SPANESI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 2
    View

    ALQUILERES Y SERVICIOS DE CHAPISTERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada