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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ZONAR INVEST, 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
    Business

    • 10/08/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 22/11/76

      Document submitted

    Related members (7)

    Related members (7)
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    ELOY ALFARO
    • SUSCRIPTOR
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    F. S. TAPIA C.
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA NAKILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 4
    View

    FINANCIERA E INVERSIONISTA GRAN DRAGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1980
    Related members: 4
    View

    FINANCIERA E INVERSIONISTA PALMA SOREANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 4
    View
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