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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL ZURICH , 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 (12)

    Related members (12)
    CARLOS OMLIN NAVARRO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    HILDEGARD OMLIN DE VASQUEZ
    • SUSCRIPTOR
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    KARLA LOREN OMLIN PEÑA
    • DIRECTOR / SECRETARIO
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    MIGUEL BATISTA GUERRA
    • AGENTE RESIDENTE
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    JORGE LUIS HERRERA
    • DIRECTOR / SECRETARIO
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    JORGE LUIS HERRERA GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1070) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TIERRAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 9
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    FUNDACION OMLIN

    Organization type: FUNDACION
    Registration date: 22/02/2002
    Related members: 6
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    REGENERADORA FORESTAL LA DONCELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 6
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    Real estate (3)

    Real estate (3)
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    File: Nº 21119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS DARIEN INTERNACIONAL SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada