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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ZENDER CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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 (10)

    Related members (10)
    MIGUEL ANGEL PEREZ CUBILLA
    • AGENTE RESIDENTE
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    FATIMA ZOHRA AMZIANE
    • DIRECTOR / TESORERO
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    SOFIA CRISTINA HARRIS JUSTAVINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO , EN SU AUSENCIA EL PRESIDENTE, EN AUSENCIA SIMPLE DEL PRESIDENTE LO SERA EL VICEPRESIDENTE, EN AUSENCIA SIMPLE DEL VICEPRESIDENTE LO SERA EL TESORERO
    • REPRESENTANTE
    CHEN, FUENTES, HARRIS (CFH)
    • AGENTE RESIDENTE
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    MOHANAD ALAMEDDIN ATTRACH
    • DIRECTOR / VICEPRESIDENTE
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    CESAR EDUARDO POLO PASCASIO
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

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

    W.M. INTERNATIONAL SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 4
    View

    HOUSE IN MOTION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 2
    View

    SAFE BOX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ZENDER vigente
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-07-06 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-07-05 Source: La Estrella
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    Organizacion actualizada