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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    HERMANOS GRUPO ZAFRA, 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
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    Related members (7)

    Related members (7)
    JOSE PEREZ PINAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OMAR MARTIN PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE MAXIMINO PEREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PINALES HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1999
    Related members: 3
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    TRADE, FACTORINE & BARTER, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1992
    Related members: 3
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    INVERSIONES DE CABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1992
    Related members: 3
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    Official Gazette (1)

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