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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ZENITH CAPITAL BUSINESS CORP.

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    Organization Report

    Organization summary

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    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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    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
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    Related members (12)

    Related members (12)
    JUAN CARLOS REYNARDUS
    • DIRECTOR
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    AMIR BAZZI AYOUB
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    DARIO GONZALEZ MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    LAMBRAÑO, BULTRON & DE LA GUARDIA
    • AGENTE RESIDENTE
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    FLOR CARVALLO
    • DIRECTOR / TESORERO
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    GUSTAVO LAGROTTA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DESARROLLO PNM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2013
    Related members: 2
    View

    PANASIA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 2
    View

    TELENET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    generadores de gasolina inverter
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    led display completo con todas sus parte...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta (triciclo) color azul gasoli...
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZENITH CAPITAL BUSINESS CORP vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada