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    • Panama

    Corporations and Foundations

    INGENIERIA ZG, S.A.

    Last query to official sources on 29 Jul 2025

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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
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    Related members (10)

    Related members (10)
    ELVI MARINA ORTEGA SAEZ
    • AGENTE RESIDENTE
    View
    ORLANDO LARDUY
    • SUSCRIPTOR
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    ZACARIAS GONZALEZ
    • TESORERO - DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ORLANDO LORDUY
    • DIRECTOR - PRESIDENTE
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    PAULA WILSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MICOVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 2
    View

    UPGRADE DESIGN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 2
    View

    LUXURY 12D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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