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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ZIBI INVERSIONES S.A

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    Organization Report

    Organization summary

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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 (6)

    Related members (6)
    JUAN CARLOS GONZALEZ VALDES
    • DIRECTOR
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    TAIRA MARINA GONZALEZ VALDES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    CECILIA ESTHER VALDES DE GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SHLOMI COHEN
    • APODERADO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SALUMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 7
    View

    INVERSIONES S COHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 4
    View

    FUNDACION GORDON 14

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2018
    Related members: 3
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    GERAFFE SHINE vigente
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