ZETES S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

29/12/23

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29/12/23

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12/10/20

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Related members (8)

Actives (7)
Inactives (1)


DAMASO DIAZ DUCASA • SUSCRIPTOR View
HERNAN HERNANDEZ OBALDIA • DIRECTOR - PRESIDENTE View
LUIS ANTONIO SHIRLEY CAMPBELL • SUSCRIPTOR View


SHIRLEY & DIA< • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (4249) Other organizations with which this organization shares directors and dignitaries.

EMFESA INTERNACIONAL,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/08/1987

Related members: 13

View

PALWAY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/02/1994

Related members: 12

View

PROCTOR INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/09/1994

Related members: 12

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 19/01/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/08/2020 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/08/2020 Download


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ZETES S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ZETES S.A

General information

Changes history

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Related members (8)

Associations (0)

General index

ZETES S.A

Public deeds (13)

Court records and edicts (0)

Legal index

ZETES S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ZETES S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ZETES S.A

Operation permits (0)

Operations index

ZETES S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ZETES S.A