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    • Panama

    Corporations and Foundations

    ZB CORPORATION, S.A.

    Last query to official sources on 15 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    BILAL YAAFAR
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    C & F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    ZIAD AHMAD YAAFAR
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSEMCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AHMAD EL SAYED DAHER YAAFAR
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDADLA OSTENTA EL PRESIDENTE,EL SECRE- TARIO Y TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CORONELL,LAM & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDADLA OSTENTA EL PRESIDENTE,EL SECRE- TARIO Y TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    OPORTO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 12
    View

    ZICO EXPORT , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 12
    View

    EXOTICA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 11
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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