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    Corporations and Foundations

    ZAITA PROPERTIES,S.A.

    Last query to official sources on 26 Jul 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.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    JAMENI PEREZ ANTONIU
    • SUSCRIPTOR
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    JENIFER MURILLO
    • DIRECTOR / TESORERO
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETRAIO EN SUAUSENCIA ,LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    MOISES ANGEL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    LA CABIMA MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 5
    View

    PAN AMERICAN SHIP CERTIFIERS & REGISTRY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 5
    View
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