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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    ZINNIA TRADING S.A.

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    Organization Report

    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

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      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PATTON, MORENO Y ASVAT.
    • AGENTE RESIDENTE
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    CARLOS MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (2158) Other organizations with which this organization shares directors and dignitaries.

    VINCENTO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1987
    Related members: 12
    View

    GORSAC FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1990
    Related members: 8
    View

    CARIBOU WORLDWIDE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1987
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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