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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    ZENER, 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
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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

    • 19/08/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE HERNAN CUARTAS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    PEOPLE TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1985
    Related members: 2
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    MAXIMO TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1985
    Related members: 2
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    Customs (1)

    Customs (1)
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    mascarilla
    Solo con suscripción
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    Operation permits (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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