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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BIG ZARATI INVESTMENT, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ARYENIS DEL CARMEN HERRERA QUIROS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DILCIA QUIROS DE HERRERA
    • DIRECTOR - TESORERO
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    RICARDO HERRERA QUIROZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL SR. RICARDO ANTONIO HERRERA GUERRERO EN FALTAS TEMPORALES O ABSOLUTAS DEL REPRESENTENTE LEGAL, ASUMIRA POR DERE- CHOM PROPIO LA REPRESENTACION LEGAL EL PRESIDENTE, Y EN AUSENCIA DEL SECRETARIO, EL TESORERO , Y EN AUSENC
    • REPRESENTANTE
    LUIS DE LEON ARIAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SR. RICARDO ANTONIO HERRERA GUERRERO EN FALTAS TEMPORALES O ABSOLUTAS DEL REPRESENTENTE LEGAL, ASUMIRA POR DERE- CHOM PROPIO LA REPRESENTACION LEGAL EL PRESIDENTE, Y EN AUSENCIA DEL SECRETARIO, EL TESORERO , Y EN AUSENC
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL SR. RICARDO ANTONIO HERRERA GUERRERO EN FALTAS TEMPORALES O ABSOLUTAS DEL REPRESENTENTE LEGAL, ASUMIRA POR DERE- CHOM PROPIO LA REPRESENTACION LEGAL EL PRESIDENTE, Y EN AUSENCIA DEL SECRETARIO, EL TESORERO , Y EN AUSENC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN DE PRODUCTORES USUARIOS DEL SISTEMA DE RIEGO EL CAÑO (A.P.U.S.R.E.C.).

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/04/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    ENVIRO SOLUTIONS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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