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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ZONYI CORPORATION

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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

    Related members (6)

    Related members (6)
    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    INES DE TUñON
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    ISELA SANTAMARIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (615) Other organizations with which this organization shares directors and dignitaries.

    GBTC TECH SERVICES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 14
    View

    BEIJIN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 9
    View

    SERVICIOS DE BIOREMEDIACION DE SUELOS, S.A. (SERBIOSUESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 9
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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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