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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ZADA INVESTMENTS, 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 (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    LEONA D. MITCHELL
    • PRESIDENTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    FINANCE OUEST (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1977
    Related members: 8
    View

    WEST OAK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1974
    Related members: 8
    View

    MARBO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1980
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30229398
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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