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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ZAE INVESTMENT INC.

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    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
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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)
    ELIAS DANIEL RUIZ VILLAVICENCIO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ALFONSO EMILIO LAM COLAMARCO
    • DIRECTOR
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    ZANYA VILLALOBOS GRECO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAUAD & MAUAD.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BIOPROB LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 4
    View

    PANA HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 4
    View

    F.P. LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 4
    View
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