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    Corporations and Foundations

    ZARCO INTERNATIONAL FINANCE CORP.

    Last query to official sources on 03 Jun 2025

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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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    Related members (13)

    Related members (13)
    GLORIA HERRERA COHEN
    • DIRECTOR / TESORERO
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    DAVID WALTER MADURO HERRERA
    • DIRECTOR / SECRETARIO
    • DIRECTOR - VICEPRESIDENTE
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    INSIGNIA CORPORATE & LEGAL
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
    GLORIA HERRERA DE MADURO
    • DIRECTOR - SECRETARIO
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    ANDRES DAVID MADURO HERRERA
    • TESORERO - DIRECTOR
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    ANDREW PAUL MADURO FERNIE
    • DIRECTOR - PRESIDENTE
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    FERNANDEZ & ASOCIADOS 1
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    INMOBILIARIA SEA BREEZE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1994
    Related members: 11
    View

    CERRO PUNTA INVERSIONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 8
    View

    CHAME SUNSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 7
    View
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