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    • Panama

    Corporations and Foundations

    INVERSIONES ZABA, S.A.

    Last query to official sources on 19 Nov 2024

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE FERNANDO SOTO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    EUGENIO BATISTA UREñA
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES LA SECRETARIO, TESOREROO CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES LA SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES LA SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES B & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1989
    Related members: 4
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    KARYA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1984
    Related members: 3
    View

    HORIZONTES DE PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1989
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11430
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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