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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ZEUS INVESTMENT GROUP, S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GIANCARLO AMES RIAZA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GUSTAVO ADRIAN SANSON TONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FELICITA ALVEO ALONZO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ATLAS ALLIANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 6
    View

    SHARP ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 6
    View

    AMINCO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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