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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    ZIANYA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    HUMBERTO ARCE MEREL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TORICK HUMBERTO ARCE CESPEDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NORMAN LUIS ARAUZ MOJICA
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LASY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1982
    Related members: 2
    View

    INMOBILIARIA ARAUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 2
    View

    ARAUPA INVERSIONISTAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ZIANYA (ZISA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada