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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS ZURRONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DIEGO LEONEL MORALES FLAUZIN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    RICARDO ARISTIDES DE LA GUARDIA DE OBARR
    • SUSCRIPTOR
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    FLOR DE LEON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    KATHERINE BROCE
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (392) Other organizations with which this organization shares directors and dignitaries.

    CUERVO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2002
    Related members: 5
    View

    ALAMO MARKETING ASSOCIATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 5
    View

    WATERFORD INVESMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 5
    View
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    ESTACION TEXACO VENUS cancelado
    Solo con suscripción
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