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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ZENAT INTERNATIONAL INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/12/81

      Document submitted

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALI SHUKRI MOHAMMAD
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BASIL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1981
    Related members: 6
    View

    RAMEZ INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 6
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (175)

    Customs (175)
    exhibidores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    258 piezas de madera de almendro.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera semi procesada balsamo (myroxylon...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera semi procesada balsamo (myroxylon...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera semi procesada balsamo (myroxylon...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (0)

    News (0) No results found
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    Organizacion actualizada