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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ZAMBESI ENTERPRISES CORPORATION

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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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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
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    MIRAFLORES ADMINISTRATION,INC
    • DIRECTOR - PRESIDENTE
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    MIRAFLORES MANAGEMENT SERVICES,INC.,
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (689) Other organizations with which this organization shares directors and dignitaries.

    PLUMTREE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 6
    View

    FINANCIAL UNIVERSAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1999
    Related members: 5
    View

    ORACLE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 5
    View
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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 (1)

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

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    Organizacion actualizada