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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ZAFIRA STORE, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (5)

    Related members (5)
    Lic. DORGIS ALBERTO TRISTAN BARRIOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUCILA VILLEGA GARCIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FAUSTINO GUERRA MORALES
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HIJAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 3
    View

    CONSTRUCTORA ZAYTUN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    ZAFIRA´S STORE cancelado
    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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    ZAFIRAS STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada