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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZEUS, 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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 25/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARACELLY GONZALEZ DE KOURUKLIS
    • SECRETARIO - SUSCRIPTOR
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    ELIA IVALDY DE KOURUKLIS
    • TESORERO
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    ROBERTO KOURUKLIS IVALDY
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    COMUNICACIONES R.K.I., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1991
    Related members: 2
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    GOMEZ INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1993
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ÓRALE TACOS & TEQUILAS COSTA DEL ESTE vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada