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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ZEGNA INVESTORS CORP.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    HERNANDO FERNANDEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    IRMA GONZALEZ
    • DIRECTOR - TESORERO
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    NUÑEZ & MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    DESARROLLO COSTA ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 2
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    SAHART INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1980
    Related members: 2
    View

    MIMELKRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 1
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    Official Gazette (1)

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