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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ZURICH INTERNATIONAL (HOLDING) CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EZRA ANGEL BENZION
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ELOY ALFARO
    • SUSCRIPTOR
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    ELIAS RAFAEL ANGEL BENZION
    • DIRECTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    MERYWET, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1989
    Related members: 5
    View

    FIRST CLASS CLEANING SUPPLIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 5
    View

    CONFECCIONES DIANA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1990
    Related members: 4
    View
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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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