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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAKATE CORP.

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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
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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
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    Related members (9)

    Related members (9)
    CLAUDIO ALEJANDRO PETRO REYES
    • DIRECTOR / PRESIDENTE
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    jennifer cristina ramirez luengo
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    JORGE CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE Y EN SUS AUSENCIAS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    VIRGILIO DE GRACIA HERRERA
    • DIRECTOR
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    ANGEL EUSEBIO HERRERA
    • DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ALCORASO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 6
    View

    PATRINA SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2018
    Related members: 4
    View

    ASISTENCIA VIP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2018
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ZAKATE CORP vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

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

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

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    Organizacion actualizada