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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ZEPAGAS COMPANIA FINANCIERA, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
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    ELENI SPYROS LEMOS
    • VICEPRESIDENTE - DIRECTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CAMINA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1983
    Related members: 7
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    MONAFTIS COMPANIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1983
    Related members: 7
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    CABALLO FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1971
    Related members: 6
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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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