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Updated at 06 Jan 2025
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    • Panama

    Corporations and Foundations

    ZONIRO (PANAMA), 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    DIEGO ELETA QUELQUEJEU.
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    STEFANOS DIONYSIOS VLASTOS
    • DIRECTOR / VICEPRESIDENTE
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    ALEMAN, CORDERO , GALINDO & LEE.
    • AGENTE RESIDENTE
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    DIANIK ELIZABETH PEREN GARCIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    PEARL ISLAND AIRPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 14
    View

    DON BERNARDO RESIDENCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 13
    View

    PEARL ISLAND LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 12
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    tapas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    helice para barcos y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZONÍRO (PANAMÁ), S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada