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    • Panama

    Corporations and Foundations

    ZAFIRO CLUB PANAMA, S.A.

    Last query to official sources on 21 Mar 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CAMILA PEREIRA BLENGINI
    • APODERADO - DIRECTOR / TESORERO
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    ELFRIDA MORENO LEDEZMA
    • DIRECTOR / SECRETARIO
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    VIANEY ODERAY SANCHEZ CUTIERREZ
    • SUSCRIPTOR
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    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • Agente Residente
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AGUAMARINA BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2021
    Related members: 5
    View

    TIGER TAIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
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