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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ZETA IMPORT AND EXPORT CORPORATION

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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
    event
    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

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/06/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    FERNANDO ARAMBURU
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHINKICHI MATSUFUJI (SHINMATSU)

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/07/1991
    Related members: 2
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    BANISTMO VENTURE CAPITAL FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 1
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    BANISTMO EQUITY FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1998
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
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    Organizacion actualizada