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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZENTAY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    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
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    Related members (8)

    Related members (8)
    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
    View
    ASPINWALL BUSINESS SERVICES, S.A.
    • SUSCRIPTOR
    View
    ANDREA ALEJANDRA ZENTAY
    • DIRECTOR / TESORERO
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    MOLINA Y ASOCIADOS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRITON GLOBAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 2
    View

    STEIJN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2023
    Related members: 2
    View

    PROMOTORA ZENTAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 29664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 187704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GRUPO ZENTAY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO ZENTAY, S.A en solicitud
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada