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    • Panama

    Corporations and Foundations

    ZNK HOLDINGS S.A.

    Last query to official sources on 23 Aug 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 19/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ENRIQUE SANSON GONZALEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    SABA KAISSAR ZREIK
    • DIRECTOR - SECRETARIO
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    SAFA ELZEIN
    • DIRECTOR - PRESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    JADE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 4
    View

    FUTURE PIPE TECHNOLOGIES INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 4
    View

    FUTURE MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 4
    View
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