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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    ZUÑIGA INVESTMENT GROUP S.A.

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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 (6)

    Related members (6)
    JAIME GUILLERMO ESPINOSA ATENCIO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MAURICIO SANCHEZ TAMEZ
    • DIRECTOR / TESORERO
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    BEATRIZ JOSEFINA ESTRADA ARREDONDO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD ,EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARIELIS ALEXANDRA VILLASANA SOLARTE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    INMOBILIARIA Y CONSTRUCCIONES DIAMANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 3
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    ADMINISTRADORA DE BARES Y RESTAURANTES DIAMANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2019
    Related members: 3
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    VIVIENDA RECUPERADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2023
    Related members: 3
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