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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ZK GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIANA SAAB SYIM DE KAMAL
    • DIRECTOR / TESORERO
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    HADUA KATHEREN KAMAL SAAB
    • DIRECTOR / SECRETARIO
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    LUAY KAMAL SAAB
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HAWA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 5
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    PANAMA RECREATION SPORT AND ADVENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 3
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    Y.D.A. DABEIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2021
    Related members: 1
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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 (18)

    Customs (18)
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    Operation permits (1)

    Operation permits (1)
    SOBEYS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-07-26 Source: Mi Diario
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    Organizacion actualizada