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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DE ZAN & ASOCIADOS, S.A.

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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.

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    Related members (11)

    Related members (11)
    ANA DEL CARMEN QUINTERO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LESLIE UREñA DE ECHAVARRIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    PATRICIA LUCILLE SMITH DILLON
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O POR LA PERSONA QUE ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ROBERTA MICHELLE HATCH
    • PRESIDENTE - DIRECTOR
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    EDUARDO HARKER
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O POR LA PERSONA QUE ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O POR LA PERSONA QUE ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL TRAVEL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 2
    View

    LION INTERNATIONAL B. & T., CORPORATION L.I.B.&.T. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1988
    Related members: 2
    View

    CORPORACION VILLA DE LA PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1977
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93760
    Solo con suscripción
    Solo con suscripción
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