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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ZAFIRO JOYEROS, S.A.

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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
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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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/94

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SHLOMO SFADIA DAYAN
    • DIRECTOR - PRESIDENTE
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    JACQUES MISSRI CHAMAH
    • DIRECTOR - TESORERO
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    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JACQUES FRIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1980
    Related members: 6
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    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View
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    Operation permits (0)

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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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