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    • Panama

    Corporations and Foundations

    DEPOSITOS DE PANAMA, S.A.

    Last query to official sources on 09 Jul 2025

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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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    Changes history

    Changes history
    Business

    • 13/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ENRIQUE ALBERTO ZEBEDE
    • DIRECTOR - SECRETARIO
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    SARAH DE LA ROSA DE ZEBEDE
    • PRESIDENTE - DIRECTOR
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    EDWIN OSVALDO TORRERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU-TA DE ESTE, LO SERA EL TESORERO, QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU- TA DE ESTE, LO SERA EL TESORERO, QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU- TA DE ESTE, LO SERA EL TESORERO, QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON ALBERTO EZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2008
    Related members: 4
    View

    CORPORACION HATO PINTADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 3
    View

    ALBERSAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 3
    View
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