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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Z.W., 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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.

    Changes history

    Changes history
    Business

    • 03/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LEONARDO EDUARDO PHLATTS HUMPHREY
    • AGENTE RESIDENTE
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    DAMARIS DEL CARMEN SANCHEZ MUENTES
    • DIRECTOR
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    WILSON MOSQUERO MOSQUERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Customs (6)

    Customs (6)
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    pi?as md -2 fresh pineapples md-2
    Solo con suscripción
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    pi?as md -2 fresh pineapples md-2 extra ...
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    piñas md -2 fresh pineapples md-2 extra ...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LAVANDERIA DRAY CLEAN EXPRESS vigente
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    Organizacion actualizada