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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ZURAL GROUP, S.A

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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
    event
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    LUIS FERNANDO DIAZ CORTES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    IRIS CABALLERO
    • SUSCRIPTOR
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    ROBERTO ALONSO RODRIGUEZ CASTRO
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO,- EL SECRETARIO O LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA- GENERAL DE ACCIONISTA EN SU CONDI
    • REPRESENTANTE
    ZEJABA TAWACHI ESSES
    • DIRECTOR - PRESIDENTE
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    ELIAS MORRIS
    • DIRECTOR - TESORERO
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    RALPH TAWACHI ESSES
    • DIRECTOR - SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO,- EL SECRETARIO O LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA- GENERAL DE ACCIONISTA EN SU CONDI
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INCOR REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 12
    View

    TRANSISTMICA REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 6
    View

    LUGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE EDUCACION Adjudicado
    adquisición de calzados escolares para el año 2020”
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    suministro de calzados para operadores de bus (damas y caballeros) de transporte masivo de panamá, s.a. (tmpsa).
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ZURAL GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada