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    • Panama

    Corporations and Foundations

    ZOLICOL INVESTMENT,S.A.

    Last query to official sources on 20 Jul 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 (11)

    Related members (11)
    JOSE FERMING LUQUE BATISTA
    • DIRECTOR / PRESIDENTE
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    JOSE FERMIN LUQUE GONZALEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    MARIANO MORENO GARRIDO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
    JOSE FERMIN LUQUE
    • DIRECTOR - SECRETARIO
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    EGGIS LUQUE
    • DIRECTOR - TESORERO
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    FERNAN JESUS LUQUE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 11
    View

    ZOLIMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 9
    View

    CONSTRUCTORA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2000
    Related members: 8
    View
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