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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ZEMIN, S. A .

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    Organization summary

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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 (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    VENUS ILLUECA DE TULIPANO
    • TESORERO
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1079) Other organizations with which this organization shares directors and dignitaries.

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 11
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    PASOAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 11
    View

    NAVIERA MAR CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1983
    Related members: 9
    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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