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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ZEN PLAZA, 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 (14)

    Related members (14)
    LUIS ACEVEDO.
    • SUSCRIPTOR
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    R&C LAWYERS
    • AGENTE RESIDENTE
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    JAIME LACAYO SALAZAR, JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO
    • APODERADO
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL SEÑOR JAIME LACAYO SALAZAR, O POR EL SEÑOR JAIME LACAYO CASTRO, O POR EL SEÑOR ERNESTO LACAYO CASTRO , ACTUANDO DE MANERA INDIVUAL, CUALESQUIERA DE ELLOS
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDIVIDUA JAIME LACAYO SALAZAR Y DE MANERA CONJUNTA POR JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    LOTE OCHENTA Y DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 14
    View

    LOTE 96, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 13
    View

    VENTANA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 464798
    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 (12)

    Government payments (12)
    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
    View
    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)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (1)
    ZEN PLAZA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada