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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZELWOOD ENTERPRISSE INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 01/07/24

      info

      Document submitted

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS PEREZ ALMILLANO
    • SUSCRIPTOR
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    HUMBERTO ZAPPI CHAVEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    RMI INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1988
    Related members: 13
    View

    INMOBILIARIA CORCAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1988
    Related members: 6
    View

    PALLON INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1987
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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