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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ZAMPA GROUP INC.

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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
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    Related members (16)

    Related members (16)
    EDITH OLIVE DE BOCANEGRA
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    ALEJANDRO PINO LINARES
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ARTURO TAPIA V.
    • PRESIDENTE - DIRECTOR
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    CARLOS ERNESTO EHREMBERG LOPEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    MULTI FINANCIAMIENTOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 8
    View

    JANKY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2001
    Related members: 6
    View

    MULTIFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1998
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 110954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada