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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAFIRO INGENIERIA, 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

    Related members (5)

    Related members (5)
    JACOB BEN TOLILA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MACGLEDYS ULLOA
    • DIRECTOR
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    MACGLEDYS MEYBETH ULLOA SAAVEDRA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 5
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    GRUPO MEGA VENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 5
    View

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 4
    View
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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    ZAFIRO INGENIERÍA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZAFIRO INGENIERÍA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada