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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZORYPOLIS, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (4)

    Related members (4)
    UBERTO ANTONIO CARLES WALTEROS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ZORINA MIREYA CARLES WALTER
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FRANCISCO AUGUSTO DE LEÓN SOLÍS
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VENTAS SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2002
    Related members: 3
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    FUNDACION FUERZA INDEPENDIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2019
    Related members: 3
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    TANELA MINERALS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 2
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