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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    ZRI, S.A.

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    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
    Business

    Related members (7)

    Related members (7)
    ZAHRA TAHER YAAFAR DE YAAFAR
    • DIRECTOR / TESORERO
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    MOUSSA TAHER YAAFAR HAIDAR
    • DIRECTOR / PRESIDENTE
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    NESTOR GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AMERICA´S BEST FOOD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Public tenders (1)

    Public tenders (1)
    TRIBUNAL ADMINISTRATIVO TRIBUTARIO Autorizado
    por la renovación de arrendamiento de local ubicado en la sede regional de provincias centrales en veraguas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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