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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ZARBON INVESTMENTS INC.

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    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 (10)

    Related members (10)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANA MARÍA BURNES CESPEDES
    • SUSCRIPTOR
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    GABRIEL GONZALEZ-RUIZ A.
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE,O EL VICEPRESIDENTE, Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ANA MARÍA BURNES C.
    • DIRECTOR / SECRETARIO
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    ITZKRA M. DE TRUTE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    MÓNICA I. GUEVARA A.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1651) Other organizations with which this organization shares directors and dignitaries.

    TESALINAS BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 6
    View

    MAKITA ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 6
    View

    KERMAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 210040
    Solo con suscripción
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