Panama
Corporations and Foundations
GRUPO ZOREQ, S.A.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
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
-
19/06/25
Document submitted
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27/12/23
Document submitted
Related members (7)
Related members (7)
CRISTINA NAZARETH BARRIA RODRIGUEZ
•
SUSCRIPTOR
|
MANUEL EFRAIN RESTREPO QUIROZ
•
DIRECTOR / TESORERO
|
ARACELYS BATISTA BARRERA
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
•
REPRESENTANTE
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CRISTINA BARRIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
RESTREPO CORREDORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2020
Related members: 1
|
General index
GRUPO ZOREQ, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ZOREQ, S.A.
Real estate (0)
Real estate (0)
No results found
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
GRUPO ZOREQ, S.A.
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
GRUPO ZOREQ, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO ZOREQ, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GRUPO ZOREQ, S.A.
Organizacion actualizada