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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ZERPIFIKAP, S.A.

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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.

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    Related members (7)

    Related members (7)
    SONIA MARIA CROSSAN ROJAS.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SONIA MARIA CROSSAN ROJA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JOSE MARIA CROSSAN ROJA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JENSEY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1985
    Related members: 8
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    SODOJO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
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    BIENES Y RAICES SONIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2003
    Related members: 4
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