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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    T.Z. INVESTMENT, 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
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    Related members (10)

    Related members (10)
    ZAIRA JAEN MARTINEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ESTEBAN LOPEZ MORENO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    ESTEBAN MANUEL LOPEZ JAEN
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA SERA LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESTEBAN LOPEZ VERNAZA
    • DIRECTORES - DIRECTOR
    View
    MANUEL SALVADOR JAEN
    • DIRECTORES - DIRECTOR
    View
    EL PRESIDENTE EN SU AUSENCIA SERA LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA SERA LA SECRETARIA Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    KALOP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 10
    View

    ESTEYZA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1999
    Related members: 8
    View

    ESTEVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 62930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    C.Z. INVESTMENT, S.A cancelado
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada