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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    ZEBULUN INVESTMENT, INC.

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    Organization Report

    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 (7)

    Related members (7)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    RAYMOND MIZRACHI DAYAN
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 6
    View

    DMD INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2003
    Related members: 4
    View

    GERENCIA, ADMINISTRACION Y FINANCIAMENTOS DE PROYECTOS S. A. (GAFIP S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 30216126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30216150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZEBULUN INVESTMENT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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