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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ZETA ESTATES 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JANETH GONZALEZ VALOY
    • SUSCRIPTOR
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    CRISTINO GUEVARA SALAZAR
    • DIRECTOR / SECRETARIO
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    GRACIEILI MARIANA MORALES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACC
    • REPRESENTANTE
    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1428) Other organizations with which this organization shares directors and dignitaries.

    CARTERSVILLE TRADE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2011
    Related members: 5
    View

    PORTMAN EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 4
    View

    ALCORTA TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 3
    View
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    Official Gazette (1)

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