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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ZENIT SERVICES 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LIRIETH AYARZA DE HERNANDEZ
    • AGENTE RESIDENTE
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    DANIEL JOSE VIVAS GONZALEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
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    LUIS MARIO REYES ECHEVERRY
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL TESORERO Y EN SUS FALTA ABSOLUTAS O TEMPORALES LO SERA EL PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGRORA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2023
    Related members: 3
    View

    INSOLTECH-INNOVATIONS, SOLUTIONS AND TECNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2022
    Related members: 2
    View

    DISTRIBUIDORA ULTRATECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2022
    Related members: 2
    View
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    Real estate (0)

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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 (3)

    Customs (3)
    t-shirt poly hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt poly mujer
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    Solo con suscripción
    Solo con suscripción
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    t-shirt algodon hombre
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZENIT SERVICES S A vigente
    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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada