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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    ZIM INVESTMENT INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    IAN CARLOS GUARDIA RULLAN
    • DIRECTOR / PRESIDENTE
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    ZOSIMO GUARDIA RULLAN
    • DIRECTOR / TESORERO
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    BUFETE GUARDIA, S.C.P.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y DURANTE SU AUSENCIA LA SECRETARIA O LA PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ZOSIMO GUARDIA VARELA
    • PRESIDENTE - DIRECTOR
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    ARZE, GUARDIA & INGRAM.-
    • AGENTE RESIDENTE
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    RUBLIA GUARDIA DE GARCIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y DURANTE SU AUSENCIA LA SECRETARIA O LA PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, Y DURANTE SU AUSENCIA LA SECRETARIA O LA PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    THE COSMOPOLITAN D2 600, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 7
    View

    FLEX CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 6
    View

    LORDINVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 37973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada