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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    AGUSTIN ZAMBRANO MORENO, 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 (8)

    Related members (8)
    JOHN CLETUS CHENG BACKYEW
    • DIRECTOR - SECRETARIO
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    SUAREZ CASTILLERO HOLMES Y RICHA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AMADO SOLIS ACEVEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 6
    View

    ONTAKE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2016
    Related members: 4
    View

    ORANGE RIVER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2016
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 26807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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