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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA INTERNACIONAL ZAPATA, 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
    Business

    • 21/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JESUS E. VALDES P.
    • AGENTE RESIDENTE
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    BOBBY RAY IRWIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KELLY ANN ABNER
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRE- SIDENTE Y EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPEX GROUP, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1985
    Related members: 6
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    PAN AMERICAN LEASING & SALES SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1991
    Related members: 2
    View

    SPECIALIZED CHARTERING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1991
    Related members: 2
    View
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