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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAFIRO GROUP MANAGEMENT CORP.

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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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    Related members (8)

    Related members (8)
    LOPEZ DURLING
    • AGENTE RESIDENTE
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    JUAN ANDRES ACOSTA CELIS
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    RICARDO ALEJANDRO DURLING
    • SUSCRIPTOR
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    EL PRESIDENTE DE L A SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    PEDRO ALFREDO ALVAREZ ACEVEDO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    DIAMOND CRYSTAL FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DESTINY CAPITAL OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2015
    Related members: 8
    View

    INCO HARDWARE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2011
    Related members: 8
    View

    DYNASTY INVESTMENTS & CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 7
    View
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