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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    ZAAR BUILDERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (7)

    Related members (7)
    ANA ROSA GARCIA AGUILAR
    • TESORERO - DIRECTOR
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    ARCADIO PEREZ CASTILLERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EDGAR AMET BAZAN PEREZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    EDWIN ALEXIS BATISTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EQUITY MANAGEMENT AGENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 5
    View

    FUNDACION ZAAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2009
    Related members: 3
    View

    ASERRADERO Y SERVICIOS DILCAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZAAR BUILDERS cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada