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    • Panama

    Corporations and Foundations

    ZAYECA INTERNACIONAL, S..A

    Last query to official sources on 16 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/12/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YESSICA YAMILETH GOTI HAMMOUD
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ZAHIRA ELIZABETH GOTI HAMMOUD
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS MANUEL GOTI HAMMOUD
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS PARCIALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS PARCIALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS PARCIALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    M. Y Z. IMPORTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2003
    Related members: 4
    View

    AGENTES PROFESIONALES DE ADUANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 4
    View

    MB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1998
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada