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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZEBYGAD S.A.

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    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

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/05

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARITZA NERO DE MANRIQUE
    • DIRECTOR - TESORERO
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    EDMUNDO MANRIQUE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SION GADELOFF
    • SUSCRIPTOR
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    EL PRESIDENTE; Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PRETTY BABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 5
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    INVERSIONES ZEBY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 4
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    SITIOS, S.A. EN ESPAñOL Y SITE, S.A EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 242417
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    Movable assets (0)

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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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    News (0)

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