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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    ZETI INTERNATIONAL, 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
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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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    ALEJANDRO PEREZ
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    FORTUNA HOMSANY ACHAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDUARDO EZRA HOMSANY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE VIGILANCIA CIVIL Y COMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 7
    View

    LCRV INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 3
    View

    INTER STEEL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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