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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZAIMAR, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ZAIDA DEL CARMEN CASTILLO SANG
    • DIRECTOR - TESORERO
    • VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LEEFUI FONGS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1994
    Related members: 8
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    FUNDACION LEE FUI FONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2012
    Related members: 5
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    ASOCIACIÓN EMDR IBA PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/01/2014
    Related members: 1
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