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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ZYANYA HOLDING 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 (11)

    Related members (11)
    MARYORIE BATISTA RIVAS
    • SUSCRIPTOR
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    JOSE VICENTE DE LA LUZ VILLARREAL DE LA FUENTE
    • PRESIDENTE
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    JOSE FERNANDO PAEZ AYALA
    • TESORERO
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    EL SEÑOR ARMANDO BALLI MARROQUIN OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
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    Official Gazette (1)

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