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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ZENEV FINANCIAL CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    FRANCISCO ALEJANDRO DORTA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    YENISELL CABALLERO RODRIGUEZ
    • SUSCRIPTOR
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    FRANCISCO JAVIER DORTA VIVAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GALACTICA DISTRIBUTORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
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    CIRCUIT CITY INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 3
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    EXPLORER INTERNATIONAL INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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