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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ZAF INTERNATIONAL, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ZAID BIN ZEIAD FARES JEBARA
    • DIRECTOR / TESORERO
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    ANDRES GARCIA BORRERO
    • AGENTE RESIDENTE
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    WALID ZEIAD FARES JEBARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL DIRECTOR SECRETARIO SERÁ EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MADE IN FRANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1996
    Related members: 4
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    MADE IN U.S.A. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1996
    Related members: 4
    View

    PARFUMS EL MAGNATE INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ZAF INTERNATIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO AMERICANO DE FRANQUICIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada