FINANCIERA ZETA S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

28/12/23

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Document submitted
28/12/23

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Document submitted

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Solo con suscripción
28/12/23

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Related members (7)

Actives (7)
Inactives (0)


CECILIO AUGUSTO CASTILLERO • SUSCRIPTOR View
ROY CARLOS DURLING • SUSCRIPTOR View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

BI-BANK, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2015

Related members: 3

View

OPERACIONES DE CONSUMO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2015

Related members: 2

View

CONCEPTOS MEDICOS, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/2021

Related members: 1

View

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Asiento Id -11167505- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9596334- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7049957- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/01/1985 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FINANCIERA ZETA S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

FINANCIERA ZET...

Public deeds (7)

Court records and edicts (0)

Legal index

FINANCIERA ZET...

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

FINANCIERA ZET...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

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Operation permits (0)

Operations index

FINANCIERA ZET...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FINANCIERA ZET...