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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    EZB LATINOAMERICANA S.A.

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    Organization Report

    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
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    LUIS ALBERTO LAGUNA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5055) Other organizations with which this organization shares directors and dignitaries.

    CONTRACTING DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 12
    View

    SARANDON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2001
    Related members: 11
    View

    FREISER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1998
    Related members: 11
    View
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