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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    ZALIAS DEVELOPMENT 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
    Business

    • 26/06/24

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      Document submitted

    • 27/12/23

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      Document submitted

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    GUILLERMO ENDARA GALIMANY
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    HERNAN DELGADO QUINTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CESAR GUEVARA QUINTERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (457) Other organizations with which this organization shares directors and dignitaries.

    ITALY MARINE INSURANCE CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 10
    View

    TOP TIME INTERNATIONAL DISTRIBUITORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1978
    Related members: 9
    View

    ONIUM FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1980
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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