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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    ZUBEL INVESTMENT CORP

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    SAUL FASKHA ESQUENAZI
    • DIRECTOR
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    LINDA HOMSANY DE TAWACHI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 9
    View

    VITRI TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 8
    View

    INMOBILIARIA SDW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 35583
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada