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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ZEOLITES COMMODITIES INC.

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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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    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

    • 22/01/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARIO GUARDIA DURFEE
    • DIRECTOR - PRESIDENTE
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    RAFAEL MORALES
    • AGENTE RESIDENTE
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    JAVIER TAPIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 5
    View

    CONTAINER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
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