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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZUMA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    FRANCISCO JAVIER SACA BAHAIA
    • DIRECTOR / TESORERO
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    LEONEL ALBERTO TORRES JULIEN
    • SUSCRIPTOR
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    RENE GONZALEZ
    • SUSCRIPTOR
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    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA VICTORIA AROSEMENA BARLETTA
    • AGENTE RESIDENTE
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    THELMA CASTILLO SANCHEZ
    • DIRECTOR / SECRETARIO
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    MIRELIS RUBIDES CASTILLO
    • DIRECTOR / TESORERO
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    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOFRASA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 6
    View

    JDL SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2021
    Related members: 2
    View

    OS MASMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 340177
    Solo con suscripción
    Solo con suscripción
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