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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES ZAFIRO, S.A.

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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
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    Related members (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ANALIDA VALLARINO DE DE ROUX
    • SUSCRIPTOR
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    ANTONIO DE ROUX AROSEMENA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE ANTONIO DE ROUX AROSEMENA, SEGUN DOCUMENTO 599814 DE LA SECCION DE MERCANTIL DESDE EL 2 DE ABRIL DE 2004
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES MAICEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 4
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    MILTINVEST HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 4
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    CORPORACION ELESTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 78187
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 78186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 176579
    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 (11)

    Customs (11)
    refrigeradoras verticales para supermerc...
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    lamina de aluminio
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamina de aluminio
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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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