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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ZONA C, S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    SANTIAGO RUEDA NAVARRETE
    • DIRECTOR - TESORERO
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    JUAN CARLOS RUEDA NAVARRETE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MARU GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZONA C en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-06 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-10-24 Source: DiaaDia
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    Organizacion actualizada