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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ZELIG COMMERCIAL INC.

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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
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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
    Business

    Related members (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES L PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRETIVA PARATAL EFECTO
    • REPRESENTANTE
    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / SECRETARIO
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (947) Other organizations with which this organization shares directors and dignitaries.

    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    ortolancer panama corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 8
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 8
    View
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