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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ZULEIKA INTERNATIONAL, 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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    LIONEL EDMUD HARMS
    • DIRECTOR - PRESIDENTE
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    TOMAS ENRIQUE LUQUEZ CABAS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    RICARDO CESAR CUEVAS HERRERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PAN CARIBE IMPORT & EXPORT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 5
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    NADAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 4
    View

    GRUPO PANCOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2004
    Related members: 3
    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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    News (0)

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