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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ZUYAC INVESTMENT CORPORATION

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS ALEXANDER VARGAS DIAZ
    • SUSCRIPTOR
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    BERNARDO MENDOZA RIQUELME
    • DIRECTOR - TESORERO
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    MANUEL ELIAS HERRERA TORREGLOSA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASTEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2020
    Related members: 2
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    FUNDACION EKAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2014
    Related members: 2
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    FUNDACION MGT 76 WU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2010
    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 (0)

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    Operation permits (3)

    Operation permits (3)
    CONTRATISTAS CAYUS VIGENTE
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    CONTRATISTAS CAYUS vigente
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    CONTRATISTAS CAYUS cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada