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    • Panama

    Corporations and Foundations

    INVERSIONES TRES ZETAS Y Z&A, S.A.

    Last query to official sources on 24 Jul 2025

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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

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    Related members (11)

    Related members (11)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    MARIA AMADO D' ORAZIO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE CONJUNTAMENTE CON EL SECRETARIO HASTA TANTO LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE EL NUEVO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    FONSECA & ASOCIADOS
    • Agente Residente
    CARLOS ALBERTO GIL NAVARRO
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO ZANETTI PINILLA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE CONJUNTAMENTE CON EL SECRETARIO HASTA TANTO LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE EL NUEVO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE CONJUNTAMENTE CON EL SECRETARIO HASTA TANTO LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE EL NUEVO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA COLMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 12
    View

    INMOBILIARIA BURGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 10
    View

    CORREAGUA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 8
    View
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    Customs (12)

    Customs (12)
    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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