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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    ZUARA TRADING COMPANY

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/04/83

      Document submitted

    Related members (5)

    Related members (5)
    ANIBAL GALINDO NAVARRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANTONIO ARAUZ
    • DIRECTOR - PRESIDENTE
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    IGNACIO ARAUZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRANDES CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 4
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    INVERSIONES A.E.D.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 3
    View

    GRUPO MIR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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