Panama
Corporations and Foundations
ZETAZER, S.A.
Last query to official sources on 21 Aug 2024
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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
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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
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07/08/25
Document submitted
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07/08/25
Document submitted
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07/08/25
Document submitted
Related members (8)
Related members (8)
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JOHANA MARIA ARROCHA GONZALEZ
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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ADONIS GIOVANNI MUSMANNO
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AGENTE RESIDENTE
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LA REPREENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O CUAQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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MARIO REYES SANTIZO
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APODERADO
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DIOMEDES EDGARDO CERRUD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (156)
Related organizations (156)
Other organizations with which this organization shares directors and dignitaries.
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CIRELAW HOLDING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 5
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General index
ZETAZER, S.A.
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 13 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZETAZER, 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
ZETAZER, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
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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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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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Government index
ZETAZER, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ZETAZER, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZETAZER, S.A.
Organizacion actualizada