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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZURI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/11/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HOMERO MENESES
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE - SECRETARIO
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    LUIS MORALES
    • TESORERO - DIRECTOR
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    ALBIS BULTRON
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE NELSON ANTONIO RIOS JIMENEZ, ANTONIO JESUS RIOS JIMENEZ, Y FRANCISCO JAVIER RIOS JIMENEZ SEGUN DOCUMENTO 2509219 DE LA SECCION DE PERSONAS DESDE EL 29 DE NOVIEMBRE DE 2013.
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GRANADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 6
    View

    MORTGAGE CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 5
    View

    AMIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MR. JONES ALBROOK-1 vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada