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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAFRAPART CORP.

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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
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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
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    Related members (10)

    Related members (10)
    ISAAC ZAFRANI SHABOT
    • APODERADO - DIRECTOR - PRESIDENTE
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    PERLA NICOLE ZAFRANI COHEN
    • SECRETARIO - DIRECTOR
    • TESORERO
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    RAMON ISAAC ZAFRANI COHEN
    • TESORERO - APODERADO - DIRECTOR
    • VICEPRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LIC. MARQUELDA ISAZA ORTEGA
    • AGENTE RESIDENTE
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    MARGARET COHEN DE ZAFRANI
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INGEZAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 7
    View

    SERVICENTRO VIA ARGENTINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1972
    Related members: 7
    View

    SERVICIOS RIMSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 11096
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada