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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    Z & G BIENES RAICES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      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 (5)

    Related members (5)
    ROBERTO ZUÑIGA BARRERA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KERUBE YUSIRA GALVAN WILSON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DALILA DALILA DAVIDSON DE MEDRANO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDAD POR EL PRESIDETE QUIEN SE LE OTORGA UN PODER GENERAL PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD ANTE CUALQUIER INSTITUCION PUBLICA, PRIVADA, FINANCIERA
    • REPRESENTANTE
    DAMARIS ITZEL ORTEGA ZERDA
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    Z & G BIENES Y RAICES vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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