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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ZI-UN, 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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    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 (7)

    Related members (7)
    ERNESTO ANTONIO MODES CARLEY
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    BRIGETTE ARLETTE HO DE MODES
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ALBA YAMISELL OSORIO RODRIGUEZ
    • AGENTE RESIDENTE
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    VERONICA BERNISSE VERGARA SAEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MODES CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 4
    View

    DESARROLLO DE BIENES RAICES PABMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 2
    View

    RED STONE BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ZI-UN ASISTENCIA VIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada