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    • Panama

    Corporations and Foundations

    ZAPPI CAPITAL INC.

    Last query to official sources on 11 Mar 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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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    CHUNG NG
    • DIRECTOR / TESORERO
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    DANIEL HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    OSCAR DACOSTA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • DIRECTOR / SECRETARIO
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    KATIA JANNETTE SMITH CHÁVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENÉNDEZ MONTES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1136) Other organizations with which this organization shares directors and dignitaries.

    NAVAGIO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2022
    Related members: 6
    View

    IBERIA LATAM HOLDINGS S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/04/2024
    Related members: 5
    View

    ULTRACEM INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2018
    Related members: 4
    View
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