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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ZENTRAL FAMILY OFFICE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    JULIO RAFAEL RAMIREZ RICORD
    • DIRECTOR / SECRETARIO
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    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
    • DIRECTOR
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    JOSE PABLO MESA RAMIREZ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORA BACHTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 6
    View

    INVERSORA EUCALIPTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 6
    View

    PRM CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZENTRAL FAMILY OFFICE, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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