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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA ZULEY 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JORGE LUIS AVILA GUTIERREZ
    • PRESIDENTE
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    JORGE LUIS AVILA P. GUTIERREZ
    • DIRECTOR
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    GUSTAVO GUTIERREZ L.
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OS- TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIO
    • REPRESENTANTE
    ARCE, HENRIQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OS- TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIO
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OS- TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANS GLOBAL CARGO SERVICES, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1988
    Related members: 6
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    TRANS GLOBAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1989
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 28465
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    Social Security Fund (0)

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    Official Gazette (1)

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