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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    ZARI MBH 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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    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 (10)

    Related members (10)
    NILA FRUTO
    • SUSCRIPTOR
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    TAL DAHAN
    • SUSCRIPTOR
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    JACOBO DAHAN VAHNICH
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FOOD LOGIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 12
    View

    BAREJ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 9
    View

    DARNA GROUP, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 68311
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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 (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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