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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GRAN ZEUS S.A.

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    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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    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 (9)

    Related members (9)
    MONICA YU CHAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    RAUL YEE CHAN
    • DIRECTOR / TESORERO
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    RAUL OCTAVIO YEE CHAN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO EN ULTIMA ESTANCIA NO SE PUDIERA CONTAR CON EL SECRETARIO, EL TESORERO REPRESENTARIA A LA SOCIEDAD
    • REPRESENTANTE
    GEORGINA CHAN DE YU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO EN ULTIMA ESTANCIA NO SE PUDIERA CONTAR CON EL SECRETARIO, EL TESORERO REPRESENTARIA A LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO EN ULTIMA ESTANCIA NO SE PUDIERA CONTAR CON EL SECRETARIO, EL TESORERO REPRESENTARIA A LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRAN ZEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 7
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    SINO PTY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 5
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    DATA MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1993
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 26251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35711
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA GRAN ZEUS, S.A 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