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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES ZARATI S.A

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (17)

    Related members (17)
    DARITZA LISETH CABALLERO ORTIZ
    • APODERADO
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    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
    View
    LUIS CORONADO
    • SUSCRIPTOR
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    BIANKA GIOCONDA MENDEZ MIRANDA
    • APODERADO
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    DARITZA CABELLERO
    • DIRECTOR / TESORERO
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    FERNANDO GUALLAR UREÑA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMNETE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES LAS PERLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 9
    View

    HYDRA CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 8
    View

    PROMOCIONES BUGABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 30304319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30304344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30304320
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PROMOCIONES ZARATÍ, S.A vigente
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada