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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ZELDA PANAMA, S.A.

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    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
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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

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    Business

    Related members (11)

    Related members (11)
    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
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    LUIS MIGUEL CORONA DURAN
    • DIRECTOR / PRESIDENTE
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    JOSE IGNACIO BENITEZ DIAZ
    • DIRECTOR / SECRETARIO
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    EL SECRETARIO, DIRECTOR DE LA SOCIEDAD, SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL PRESIDENTE, Y DE ESTE EL TESORERO
    • REPRESENTANTE
    NEREA GONZALEZ DE LANGARICA LANDA
    • DIRECTOR / SECRETARIO
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    CHRISTIAN JOSE ALVES FERNANDES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LAYHAM GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 2
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    SERVITRANS, TRANSPORTE EJECUTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 2
    View

    CORPORACION G3C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 2
    View
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