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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    ZUSALJO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZEJABA LILI ABADI DE TAWACHI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VICTOR TAWACHI ABADI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO TAWACHI HARARI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRE- TARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    HILARIO BELLIDO ORTEGA.-
    • AGENTE RESIDENTE
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    HILARIO BELLIDO ORTEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRE- TARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRE- TARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PORTOFINO INTERNATIONAL CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 8
    View

    INVERSIONES SOLIDAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1958
    Related members: 6
    View

    DALZUR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 4
    View
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    Operation permits (1)
    PAPAGALLO EL DORADO cancelado
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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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