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    • Panama

    Corporations and Foundations

    ZAPHIRO 2014, S.A.

    Last query to official sources on 30 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TOMAS EDUARDO TRUJILLO STANZIOLA
    • SUSCRIPTOR
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    RAYSA GONZALEZ MORALES
    • DIRECTOR / TESORERO
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    TOMÁS EDUARDO TRUJILLO STANZIOLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    ENELDA PRUDENCIA LOPEZ DE AYALA
    • DIRECTOR / TESORERO
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    VIRGILIO ANTONIO TRUJILLO LOPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    TRUJILLO, FERRAN, CIGARRUISTA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL PATIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 7
    View

    ZORRO PLATEADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 7
    View

    PUEBLO ESPAÑOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 7
    View
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