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    • Panama

    Corporations and Foundations

    ZABILA INVESTMENT CO. INC.

    Last query to official sources on 05 Mar 2025

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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARISOL LANDAU
    • SUSCRIPTOR
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    ANA RAQUEL ORTEGA ARAUZ
    • DIRECTOR / TESORERO
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    LAW TAX LAWYERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS MIEMBROS COANUNTAMENTE A DOS(2)
    • Persona con Derecho a Firma
    EDUARDO HARRIS
    • DIRECTOR / TESORERO
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    CESAR DEGRACIA
    • DIRECTOR / SECRETARIO
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    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    NOROLEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2013
    Related members: 10
    View

    COMPLETE BUSINESS SERVICES, INC. (PSIINC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 6
    View

    ASTROL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2018
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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