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    • Panama

    Corporations and Foundations

    BIENES RAICES ZAFIRO, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ANALIDA VALLARINO DE DE ROUX
    • SUSCRIPTOR
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    ROY ANTONIO WATSON DE ROUX
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE ANTONIO DE ROUX AROSEMENA, SEGUN DOCUMENTO 599814 DE LA SECCION DE MERCANTIL DESDE EL 2 DE ABRIL DE 2004
    • Apoderado
    EL PRESIDENTE EN SU DEFECTO LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES MAICEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 4
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    MILTINVEST HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 4
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    CORPORACION ELESTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 4
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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