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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    ZENIT INVESTMENTS, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    RENATO MODERNELL
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    ANA MARIA SABCHEZ HOLGUIN
    • SUSCRIPTOR
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    CARMELO HADDAD LOPEZ
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL VICE-PRESIDENTE.
    • REPRESENTANTE
    TILE Y ROSAS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL VICE-PRESIDENTE.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RIDGEWELL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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