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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ZESTLAND ESTATE, 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
    Business

    Related members (12)

    Related members (12)
    Lic. EDWIN AMOK MARTINEZ VILLARREAL
    • AGENTE RESIDENTE
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    MANOHAR LAL WADHWA
    • APODERADO
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    EDWIN AMOK MARTINEZ VILLARREAL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERÁ EL SECRETARIO DE LA MISMA Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ZESTBIZ ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2023
    Related members: 12
    View

    PROJECT TREE LOGISTICS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 3
    View

    TRIDENT INTERNATIONAL WOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 384136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (32)

    Customs (32)
    articulos de madera para cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    azada empujadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZESTLAND ESTATE vigente
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    Official Gazette (0)

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    Organizacion actualizada