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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    ZULIAK 10 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)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    LUZ E. RIVERA CH.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3139) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 3
    View

    BELTON INTERNATIONAL LTD. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/08/2019
    Related members: 3
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12914
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    Solo con suscripción
    Solo con suscripción
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