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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZOLES S.A.

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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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIUS EDUARDO OVIEDO SOUZA
    • SUSCRIPTOR
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    LUIS EDUARDO OVIEDO SOUZA
    • DIRECTOR - PRESIDENTE
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    ITZEL LOPEZ DE ALAMANZA
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    3W BRANDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 2
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    LAVAMATICO YEDIXA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1979
    Related members: 1
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