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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ZIM, 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

    Changes history
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    Related members (9)

    Related members (9)
    IMAD ISSA ISSA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CESAR AUGUSTO BEDOYA PUERTO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ANA PATRICIA MONTENEGRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA OSTENTA EL PRESIDENTE O EL SECRETARIO, Y EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DEDIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    BILAL YAAFAR YAAFAR
    • DIRECTOR / TESORERO
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    ISOLA MODA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 11
    View

    MODA INDUMENTARIA FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 9
    View

    BANOLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 7
    View
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