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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZONA DIEZ INTERNACIONAL, 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 (18)

    Related members (18)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    FERNANDO MANUEL COFIÑO KEPFER
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA, EL PRIMER VICEPRESIDENTE; O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
    • REPRESENTANTE
    EDUARDO COFIÑO KEPFER
    • SUBSECRETARIO - DIRECTOR
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    FRANCISCO SALAZAR ORTIZ
    • SUBTESORERO - DIRECTOR
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    FERNANDO COFIÑO KEPFER (II)
    • VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA, EL PRIMER VICEPRESIDENTE; O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA, EL PRIMER VICEPRESIDENTE; O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONQUEST HOLDING GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
    View

    REIGN MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 8
    View

    SUC HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 5
    View
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