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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    ZEUS GROUP, S.A.

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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
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    Related members (10)

    Related members (10)
    ALBERTO FISCHEL
    • DIRECTOR / SECRETARIO
    • DIRECTOR - TESORERO
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    DIANA FISCHEL
    • DIRECTOR / TESORERO
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    ALICIA FISCHEL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA----EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.----------
    • REPRESENTANTE
    PAUL FISCHEL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA---- EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.----------
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA---- EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.----------
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA---- EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.----------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GORGONA B25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 10
    View

    CLAYTON 77, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 7
    View

    FUNDACION ALBALIDIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3260
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada