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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ZITRO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/10/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    DOCTOR SILIO GALO ORTIZ
    • DIRECTOR - SUSCRIPTOR
    View
    SILIO GALO ORTIZ
    • PRESIDENTE - SECRETARIO
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    SARA LUCIA ORTIZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PRECISION HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 5
    View

    TOTAL CREDIT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 3
    View

    CORPORACION POPULAR DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2005
    Related members: 2
    View
    See complete data
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    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
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ZITRO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
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    Organizacion actualizada