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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    TZAKID INVESTMENTS GROUP INC

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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 (4)

    Related members (4)
    EDWIN JESUS SANJUR SANTAMARIA
    • SECRETARIO - DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EUDELIO SANJUR RODRIGUEZ
    • DIRECTOR / VOCAL
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    YAZMINA LIZBETH SANJUR ALVAREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRA NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ORO DE OFIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2009
    Related members: 6
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    GANADERIA ORO DE OFIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 5
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    MINERA ORO DE OFIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30277841
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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