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    Corporations and Foundations

    ZAVIC INVERSIONES, S.A.

    Last query to official sources on 05 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALBERTO VICTOR DAYAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    PAULA DEBORAH DISI DE DAYAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE..ISAAC DAYAN, EN SU AUSENCIA EL SECRETARIO...VICTOR DAYAN
    • REPRESENTANTE
    DAVID MIZRACHI FIDANQUE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    UDIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 6
    View

    VIDASA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 5
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
    View
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    Real estate (9)

    Real estate (9)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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