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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ZETA PANAMA, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARMEN MABEL DE GRACIA RIVERA
    • SUSCRIPTOR
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    JULIO CHONG WEN
    • DIRECTOR / SECRETARIO
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    SUN PENG CHONG WONG
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    WEN SHENG ZHANG WEN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TOPAZY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 6
    View

    REFRIGERACION PEKIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 4
    View

    WEN CHONG INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2019
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 25375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (9)

    Customs (9)
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    cabezales para cámara de televisión
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    cabezales para cámara de televisión
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    Solo con suscripción
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    camion tipo volquete marca mack, color b...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada