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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ZENTRICORP S.A.

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    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

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    Business

    Related members (12)

    Related members (12)
    FIDEL FERNANDO MARTINEZ MINDA
    • DIRECTOR / TESORERO
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    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUDICENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FAUSTO FERNANDO CORRAL ALBAN
    • TESORERO - DIRECTOR
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    ALEX RENAN PAZ Y MIÑO ALVARADO
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE FAUSTO FERNANDO CORRAL ALBAN SEGUN SE OTORGA PODER GENERAL A FAVOR DE FAUSTO FERNANDO CORRAL ALBAN SEGUN 2013.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    R.A.Y.A.X. OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1991
    Related members: 12
    View

    CORDILLERA BUSINESS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 10
    View

    DEPA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 9
    View
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