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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZTA CORPORATION

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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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    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 (8)

    Related members (8)
    LUIS DEMETRIO PICARD-AMI ALVARADO
    • AGENTE RESIDENTE
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    JOSE LUIS VARELA
    • DIRECTOR - PRESIDENTE
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    MARIANO GUSTINI PONCE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PARADISE 507, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 6
    View

    FUNDACION HERRERA CAMPEON

    Organization type: FUNDACION
    Registration date: 27/12/2007
    Related members: 3
    View

    MONTICELLO NO.24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1993
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ZTA PRODUCTIONS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ZTA PRODUCTIONS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada