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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAGA ENTERPRISE 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
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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
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    Related members (10)

    Related members (10)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    JOSEPH GAZAL MICHAAN
    • DIRECTOR
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    DAVID SIAHOU GAZL MICHAAN
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1976
    Related members: 8
    View

    GAZAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 6
    View

    PROPIEDADES SAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21271
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    ZAGA ENTERPRISE, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada