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    Corporations and Foundations

    GRUPO ZATEC, S.A.

    Last query to official sources on 03 Aug 2025

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    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
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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
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    Related members (10)

    Related members (10)
    ARACELIS SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FLORENTINA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YOLENNY SALAZAR
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA QUIEN ESTE DESIGNE.
    • REPRESENTANTE
    MANUEL CUPAS FERNANDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA QUIEN ESTE DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA QUIEN ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    L & C TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2001
    Related members: 2
    View

    GULY OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1989
    Related members: 2
    View

    LADY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2003
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada