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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ZAN TRADING, CORP.

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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 (16)

    Related members (16)
    FELIPE MARTIN SANFILIPPO
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / TESORERO
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    JUAN CARLOS CEDEÑO PEÑA
    • AGENTE RESIDENTE
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    YARIELKA MELENDEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER EL PRESIDENTE, EL SECRETARIO Y TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    JORGE VIDELA RICO
    • DIRECTOR / TESORERO
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    CARLOS HUMERA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SEAGATE CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 8
    View

    PARNASA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 3
    View

    SOUTHERN PRIVATE INVESTMENT FUND CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2015
    Related members: 3
    View
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