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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZION, S.A.

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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
    corporate_fare
    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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    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
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    Related members (12)

    Related members (12)
    GITA AHAVAN COHEN
    • PRESIDENTE
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    daniel karisi
    • DIRECTOR / TESORERO
    View
    orian karisi
    • DIRECTOR / SUBSECRETARIO
    View
    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO LO SERA EL TESORER O
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO LO SERA EL TESORER O
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO LO SERA EL TESORER O
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2001
    Related members: 7
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    INVERSIONES OSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View

    TAPUJ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28531
    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 (2)

    Operation permits (2)
    GUARDIANES DEL CARIBE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VIP SERVICE ZION C.C vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada