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    • Panama

    Corporations and Foundations

    ZABA HOLDING PARTNERS, S.A.

    Last query to official sources on 06 Oct 2024

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ALEXANDER PSYCHOYOS SCHEFFER
    • DIRECTOR / TESORERO
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    FERNANDO A. GIL
    • SUSCRIPTOR
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    LUZ E. RIVERA CH
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    FELIX MOTTA STANZIOLA
    • SUBTESORERO - DIRECTOR
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    GUILLERMO ROMAGOSA ACRICH
    • SUBSECRETARIO - DIRECTOR
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    CARLOS GARCIA DE PAREDES
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    SQF GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 7
    View

    FUNDACION ANTONIO TAGAROPULOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/07/2013
    Related members: 5
    View

    JULFEST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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