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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZONA74, 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 (5)

    Related members (5)
    WING LUNG CHEUNG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ERIKA JOHANNA LAVERDE QUINTERO
    • SUSCRIPTOR - TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    OZIEL DE GRACIA
    • AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA ECONOMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1990
    Related members: 2
    View

    AEF REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 2
    View

    PBROS MEALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 1
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    THE FANIA STAR 74 cancelado
    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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    THE FANIA STAR 74 cancelado
    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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    CAR WASH ZONA 74 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada