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    • Panama

    Corporations and Foundations

    INVERSIONES ZORR, S.A.

    Last query to official sources on 24 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (14)

    Related members (14)
    JAIME VENTURA CERVERA
    • DIRECTOR / SECRETARIO
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    JAIME NICOLAS VENTURA ALVAREZ
    • DIRECTOR / PRESIDENTE
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    RICARDO ZUBIETA ARIAS
    • SUSCRIPTOR
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    MIHALITSIANOS, FABREGA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN,SECRETARIO Y TESORERA.
    • REPRESENTANTE
    GUSTAVO GARCIA DE PAREDES ALGANS
    • DIRECTOR / PRESIDENTE
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MARIA DE LOS ANGELES GARCIA DE PAREDES ARIAS
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN,SECRETARIO Y TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN,SECRETARIO Y TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CHIRIQUI HOMES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 4
    View

    TECHOS Y CONTRUCCIONES DE CHIRIQUÍ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 4
    View

    FINCA AGROPECUARIA LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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