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    • Panama

    Corporations and Foundations

    ZUMON, S.A.

    Last query to official sources on 18 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    OSCAR SENTIS ROQUE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAIME SENTIS ABAD
    • DIRECTOR / TESORERO
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    NURIA GARCIA QUESADA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SECRETARIA, A FALTA DE AMBOS LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA BARNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2019
    Related members: 2
    View

    DERMACISEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2020
    Related members: 2
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada