ZACHEN , S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

28/12/23

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Document submitted

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Solo con suscripción
12/03/95

New operation permit

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16/02/95

Document submitted

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Related members (6)

Actives (5)
Inactives (1)


GRISELDA CHEN DE DIAZ. • DIRECTOR - VOCAL View
Lic. RICARDO VIRGILIO SANJUR ARAUZ • AGENTE RESIDENTE View
LUIS ALBERTO ZAPATA GORDON • DIRECTOR - PRESIDENTE - SUSCRIPTOR View


CESAR ELIAS SANJUR • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

ZABECH INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/09/1998

Related members: 11

View

GRISBEY INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/12/1992

Related members: 7

View

LACYSUNSHINE INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/1997

Related members: 4

View

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General index


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 09/10/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/10/2023 Download
Asiento Id -6352865- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 17/02/1995 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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