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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ZAFIRO TRADING, 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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    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

    • 28/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    MIGUEL URIOLA
    • TESORERO
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    MAXILIA DE MORALES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Related organizations (1469) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 8
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    KITWE PARK INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1984
    Related members: 8
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    INVERSIONES BALADEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 8
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