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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZIVARO, S.A.

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    Organization Report

    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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    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 (8)

    Related members (8)
    JORGE JESUS CARDENAS PINZON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EDUARDO ENRIQUE ORTIZ JAMES
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LUIS CARLOS GARCIA KINTON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O ELTESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PAYAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 4
    View

    PINTORES PROFESIONALES, S.A. (PINT PROF)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 2
    View

    J.R. BROOKS & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (45)

    Customs (45)
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ZIVARO cancelado
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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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