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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    ZARATOV INVESTMENTS, 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
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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

    • 18/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO LOPEZ
    • PRESIDENTE - DIRECTOR
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    OMAYRA DE BERBEY
    • SUSCRIPTOR
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    EDUARDO HARMODIO BERBEY
    • SUSCRIPTOR
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    EDDA DE NAVARRETE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    MARIDAMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 8
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    ADMINISTRACION PRIMERA ETAPA DHP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2013
    Related members: 6
    View

    HUNTER CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 30474472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30471485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada