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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZALISA, S.A

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    Organization Report

    Organization summary

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    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
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    Related members (6)

    Related members (6)
    FATIMA BHANA
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    BILAL PATEL
    • DIRECTOR / TESORERO
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    AISA ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MULTI AUTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View

    KALMIA BUSINESS SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2020
    Related members: 1
    View

    VC GROUP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30453241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ZALISA, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada