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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO HERRERA ZEVALLOS,S.A.(GRUPO H.Z.).

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    Organization Report

    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 (7)

    Related members (7)
    CLI - CONSELL LEGAL INTERNATIONAL ABOGADOS
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO RESTREPO DE HERRERA
    • DIRECTOR - TESORERO
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    ELKYS ZEVALLOS DE HERRERA
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SKYNETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 2
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    DISTRIBUIDORA LERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1996
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (13)

    Operation permits (13)
    MANDADOS. LIVE cancelado
    Solo con suscripción
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    MANDADOS. LIVE VIGENTE
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    MANDADOS. LIVE cancelado
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada