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    • Panama

    Corporations and Foundations

    ZAV FACTORING, S.A.

    Last query to official sources on 13 Feb 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.

    Changes history

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    Related members (7)

    Related members (7)
    RANSID MARTÍNEZ
    • DIRECTOR / TESORERO
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    LASIRA ANTHULA MAGDALENA RUIDIAZ P
    • DIRECTOR / PRESIDENTE
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    EVEXIA LEGAL STUDIO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZAV INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2024
    Related members: 3
    View

    ACUÍCOLA DE LAS MERCEDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2022
    Related members: 1
    View

    MULTISERVICIOS LUBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2024
    Related members: 1
    View
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    Operation permits (1)

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