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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    ZABAL ENTERPRISES INC.

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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
    corporate_fare
    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
    schedule
    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 (7)

    Related members (7)
    RONALD ROLANDO PALMA GEENZIER
    • DIRECTOR
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    CESAR BERMUDEZ
    • DIRECTOR - SECRETARIO
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    VICTOR MANUEL SAUCEDO TORRES
    • SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ALGAPA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 4
    View

    EMPAL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 2
    View

    SHAVER TRUCKS & SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 1
    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)
    ZABAL ENTERPRISES INC en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZABAL ENTERPRISES INC cancelado
    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