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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    EMMEZETA, 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
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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
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    Related members (6)

    Related members (6)
    RICARDO ALEMAN ALFARO
    • AGENTE RESIDENTE
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    MICHELLE ZARAK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALEJANDRO DE JANON
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BOCHICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2001
    Related members: 6
    View

    TELECOM GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 4
    View

    DUQUE MANAGEMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MICHELLE ZARAK vigente
    Solo con suscripción
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    INDUSTRIAS MICHELLE ZARAK vigente
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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
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-11-01 Source: El Siglo
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    Organizacion actualizada