Updated at 29 May 2024
Panama
Corporations and Foundations
GRUPO ZOREQ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/05/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
JESUS MIGUEL RESTREPO QUIROZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
MANUEL EFRAIN RESTREPO QUIROZ
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DIRECTOR / TESORERO
|
BELIAN MARISOL RESTREPO QUIROZ
•
DIRECTOR / PRESIDENTE
|
ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
•
REPRESENTANTE
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CRISTINA BARRIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
RESTREPO CORREDORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2007
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2018
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2020
Related members: 1
|
General index
GRUPO ZOREQ, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ZOREQ, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO ZOREQ, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO ZOREQ, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO ZOREQ, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO ZOREQ, S.A.
Organizacion actualizada