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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    ZEVETZE, 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
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    Related members (9)

    Related members (9)
    MELINA DEL CARMEN BARRANTES HERRERA
    • SUSCRIPTOR
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    BLANCA LUISA LOZADA LASSO
    • SUSCRIPTOR
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    EMILIO ESTEVEZ SANCHEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EMILIO ESTEVES SANCHEZ, EL VICE-PRESIDENTE DE LA MISMA CELSO ESTEVEZ RODRIGUEZ, EN ASUSENCIA DE AMBOS LA EJERCERÁ LA TESORERA JULIA ESTEVEZ SANCHEZ, O EN SU DEFECTO LA EJERCERA EL SECRETARIO EMILIO ESTEVEZ SANCHEZ.
    • REPRESENTANTE
    ANIBAL HERRERA PENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EMILIO ESTEVES SANCHEZ, EL VICE-PRESIDENTE DE LA MISMA CELSO ESTEVEZ RODRIGUEZ, EN ASUSENCIA DE AMBOS LA EJERCERÁ LA TESORERA JULIA ESTEVEZ SANCHEZ, O EN SU DEFECTO LA EJERCERA EL SECRETARIO EMILIO ESTEVEZ SANCHEZ.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SAGNEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 8
    View

    EMPRESAS ESTEVEZ ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 8
    View

    FUNDACION CAMPING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2008
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 70124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170010
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41237
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada