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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAXY CHITRE, 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

    Related members (7)

    Related members (7)
    RUTH ZAKAY SETTON DE BENTOLILA
    • DIRECTOR / SECRETARIO
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    JOSE ISAAC MORCILLO GARCIA
    • DIRECTOR / TESORERO
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    ELIAS BENTOLILA BENAIM
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RASAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2000
    Related members: 3
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    YABEKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 2
    View

    SAMENSIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 2
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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 (70)

    Customs (70)
    calzados de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sandalias de infantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chancletas y sandalias para damas caball...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZAXY cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada