Panama
Corporations and Foundations
ZENITH INVEST, S.A.
Last query to official sources on 28 Dec 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/06/15
New property
-
06/12/13
Document submitted
Related members (9)
Related members (9)
LIGIA MERCEDES MIRO DIAZ
•
DIRECTOR - TESORERO
|
FLOR DE MARIA MIRO DE CHASSIN
•
DIRECTOR - SECRETARIO
|
SOODABEH SALENCE
•
DIRECTOR - PRESIDENTE
|
LA EJERCERAN EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE.
•
REPRESENTANTE
|
LA EJERCERAN EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD
INDISTINTAMENTE.
•
REPRESENTANTE
|
LA EJERCERAN EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD
INDISTINTAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2011
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2013
Related members: 3
|
General index
ZENITH INVEST,...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZENITH INVEST,...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZENITH INVEST,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZENITH INVEST,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZENITH INVEST,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZENITH INVEST,...
Organizacion actualizada