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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAMBAR FINANCIAL INC,

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ISOLDA MORAN ANRIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5905) Other organizations with which this organization shares directors and dignitaries.

    CAYENNE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 17
    View

    CAPTAIN FORTUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 15
    View

    BIYADOO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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