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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA ZETA, S.A.

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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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    Changes history

    Changes history
    Business

    • 16/08/24

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      Document submitted

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DEMETRIO PAPADIMITRIU
    • TESORERO - DIRECTOR
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    MARIANO SANCHEZ LEZCANO
    • SUSCRIPTOR
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    MARIA BAGATELAS DE PAPADIMITRIU
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE: DIAMANTIS PAPADIMITRIU, QUIEN SERA REEMPLAZADO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO: MARIA BAGATELAS DE PAPADIMITRIU.
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE: DIAMANTIS PAPADIMITRIU, QUIEN SERA REEMPLAZADO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO: MARIA BAGATELAS DE PAPADIMITRIU.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    PESCADORES NACIONALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1980
    Related members: 10
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    ASTILLEROS CHIRIQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1988
    Related members: 8
    View

    NELE KANTULE I,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1988
    Related members: 6
    View
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