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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ZUARARM, S.A.

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    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

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROY PHILLIPS PORTILLO
    • SUSCRIPTOR
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    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    THELMA CHEN DE YHAP
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE FERNANDO ANTONIO CASTILLO ARAUZ Y MIRELLA ARAUZ LUPI, SEGUN DOCUMENTO 2424689 DE LA SECCION DE PERSONAS DESDE EL 12 DE JULIO DEL 2013.
    • Apoderado
    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ALCIRA ARAUZ LUPI
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EMPORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 5
    View

    INVERSIONES TOABRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 4
    View

    INMOBILIARIA LULO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 4
    View
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