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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    ZURBARAN INVESTMENT HOLDING, 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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS ALBERTO VASQUEZ
    • AGENTE RESIDENTE
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    KATIA APARICIO DE TROYA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANAYANSI RODRIGUEZ ALVEO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    BEIJIN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2000
    Related members: 5
    View

    SERVICIOS DE BIOREMEDIACION DE SUELOS, S.A. (SERBIOSUESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 5
    View

    BANGKOK ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 5
    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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