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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    ZL ENTERPRISES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    HELEN ANAIS ZHANG LIU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YULISSA ARGELIS ZHANG LIU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA LO INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO Z.L.F.A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2021
    Related members: 1
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