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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZSI INVESTMENTS GROUP, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MORRIS SHREM GATEÑO
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    MANUEL TEJADA
    • SUSCRIPTOR
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    ORI SASSON ZBEDA LEVY
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA O INDISCAPACIDAD SERA PODRA SER REPRESENTA- DA POR CUALQUIERA DE LOS DIRECTORES
    • REPRESENTANTE
    LIRIETH AYARZA BARRIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INDISCAPACIDAD SERA PODRA SER REPRESENTA- DA POR CUALQUIERA DE LOS DIRECTORES
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INDISCAPACIDAD SERA PODRA SER REPRESENTA- DA POR CUALQUIERA DE LOS DIRECTORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    PRODUMEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 8
    View

    INVERSIONES RUMSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 7
    View

    ICONIX INVESTMENTS CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 6
    View
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    Official Gazette (1)

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