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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ZOHAR PROPERTIES S.A.

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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIDIA BENSICSU DE BENIFLAH
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SUZY BENSICSU DE MAMAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (469) Other organizations with which this organization shares directors and dignitaries.

    APPLEDORE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 8
    View

    SERVICIOS Y ABASTECIMIENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    RGH MINERALS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2002
    Related members: 6
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    Official Gazette (1)

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