Updated at 27 Jul 2024
Panama
Corporations and Foundations
ZION ENTERPRISES GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/04/21
Document submitted
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14/11/17
Document submitted
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10/10/17
Document submitted
Related members (13)
Related members (13)
KATZ & LOPEZ
•
AGENTE RESIDENTE
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INTERCORP SERVICES INC.
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SUSCRIPTOR
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ANDRES ROIZENTAL MEIR
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DIRECTOR / TESORERO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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YUSARI YAHAIRA ALGANDONA GRAU
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DIRECTOR / SECRETARIO
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NURIA NEKELDA ASHBY ARIANO
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DIRECTOR / TESORERO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2033)
Related organizations (2033)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 13
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/01/2010
Related members: 7
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General index
ZION ENTERPRIS...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/04/2021
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2017
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 15/11/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZION ENTERPRIS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZION ENTERPRIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZION ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZION ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZION ENTERPRIS...
Organizacion actualizada