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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ZALLAS LIMITED SA

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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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    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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OSWALD BREGY
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JACQUES MERKT
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RENE MERKT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESNTADO POR EL VICE-PRESIDNETE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGEN LA JUNTAQ DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1847) Other organizations with which this organization shares directors and dignitaries.

    ENDLESS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 14
    View

    TIRUFA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1982
    Related members: 14
    View

    KARTO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 13
    View
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