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    • Panama

    Corporations and Foundations

    INVERSIONISTA ZARIA, S.A.

    Last query to official sources on 05 Dec 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
    Business

    • 19/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    ARMANDO SCANNONE
    • PRESIDENTE - DIRECTOR
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    Associations (0)

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

    INVERSIONISTA YAKIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1978
    Related members: 4
    View

    CARAVEN ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1977
    Related members: 1
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