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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    THE ZEF INVESTMENT INC., S.A.

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    Organization Report

    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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/02/85

      Document submitted

    Related members (5)

    Related members (5)
    MYRNA VICTORIA LARA MONTENEGRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARACELY MARQUES DE NIETO
    • SUSCRIPTOR
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    MYRNA LARA MONTENEGRO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GREAT AMERICAN TRADING INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1984
    Related members: 4
    View

    JET FINANCE CORPORATION OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1983
    Related members: 4
    View

    C & F IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1983
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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