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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ZANEX INTERNACIONAL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CARLOS JULIO QUIJANO ICAZA
    • DIRECTOR / TESORERO
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    ANA ISABEL QUIJANO ICAZA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    TERESITA NATALIA ICAZA GARCIA DE PAREDES DE QUIJANO/REPRESENTANTE LEGAL
    • Director / Presidente
    ANA MARIA ICAZA DE FLORES
    • SECRETARIO - DIRECTOR
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    ADOLFO ANTONIO ICAZA
    • TESORERO - DIRECTOR
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    TERESITA ICAZA DE QUIJANO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA A1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 6
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    DIPOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    Related members: 4
    View

    F. ICAZA Y CIA. (DAVID) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (40)

    Government payments (40)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BANEX INTERNACIONAL, S.A cancelado
    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 (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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