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    Corporations and Foundations

    ZEA CUSTOMS GROUP, S.A.

    Last query to official sources on 25 Mar 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    VIANCA FERNANDEZ
    • VICEPRESIDENTE - DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
    View
    JOSE ANTONIO ZEA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
    • PRESIDENTE - DIRECTOR
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    TRINIDAD CORNEJO
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    MELISSA GUERRA
    • DIRECTOR
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    DAVID ALVEO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ZEA PROGENIE FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2019
    Related members: 2
    View

    ECO DRY CLEANERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2016
    Related members: 2
    View

    ILS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    autoridad nacional de tierra
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (429)

    Customs (429)
    manteles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    folletos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    banner
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para computadoras: mouse conc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alfombrilla de mouse
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    banner roll up
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZEA CUSTOMS GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada