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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ZAMLEE, 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
    Business

    Related members (6)

    Related members (6)
    AUGUSTO ELIAS ZAMBRANO ROJAS
    • DIRECTOR
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    JOSE ANTONIO CALVO JALIL
    • AGENTE RESIDENTE
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    GISELLE MARIE ZAMBRANO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FLAUTA DULCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2004
    Related members: 2
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    H REVOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2012
    Related members: 2
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    GRUPO LEGAL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 44434
    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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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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