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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ZONA FRANCA INDUSTRIAL, S.A.

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    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

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    Business

    Related members (14)

    Related members (14)
    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    MOISES SCHARJA KOPEL MIZRACHI
    • DIRECTOR / TESORERO
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA OLA TESORERA.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    HELEN KOPEL
    • DIRECTOR - TESORERO
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    JOSE KOPEL
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BEKO ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 10
    View

    INMOBILIARIA KOMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 8
    View

    REILUIGUI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1984
    Related members: 5
    View
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