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    • Panama

    Corporations and Foundations

    ZERTIFIKA LATAM, S.A.

    Last query to official sources on 17 Jul 2025

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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
    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
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    DIEGO RODRIGUEZ CABALLERO
    • PRESIDENTE - DIRECTOR
    View
    JAIME MACEIRAS RIAL
    • DIRECTOR / SECRETARIO
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    MARIA DEL PILAR VASQUEZ YANIS
    • SUSCRIPTOR
    View
    SE OTORGA PODER GENERAL A FAVOR DE JOAQUIN GONZALEZ MORENO Y DIEGO RODRIGUEZ CABALLERO SEGUN DOCUMENTO 2673423 DE LA SECCION DE PERSONAS DESDE EL 16 DE SEPTIEMBRE DE 2014.
    • Apoderado
    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    JOAQUIN MORENO GONZALEZ
    • DIRECTOR - SECRETARIO
    View
    JOAQUIN GONZALEZ MORENO
    • DIRECTOR / SECRETARIO
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    MARIA LOURDES FUSTER BERGA
    • TESORERO - DIRECTOR
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    M.P. VASQUEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CLEAN WORK INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 2
    View

    FUNDACION UNIDOS POR ARRAIJAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2010
    Related members: 2
    View

    WALLIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2024
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (63)

    Government payments (63)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (30)

    Public tenders (30)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
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    Organizacion actualizada