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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    ZINNIA SECURITIES INC.

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    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
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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

    Changes history
    Business

    • 09/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    LINDA LOIZOU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SEPARADA E INDIVIDUALMENTE Y A CUALESQUIERA DOS DE LOS DI- RECTORES, ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    IKARUS AVIATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 8
    View

    FUKUOKA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1993
    Related members: 8
    View

    ST. IVEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 8
    View
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