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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ZOHAN US 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
    Business

    Related members (7)

    Related members (7)
    LICDO. LUIS ANTONIO HERRERA DEGRACIA
    • AGENTE RESIDENTE
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    YASMIN CADIZ
    • DIRECTOR - TESORERO
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10448) Other organizations with which this organization shares directors and dignitaries.

    FRENPARK MARKETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 13
    View

    BRONSON ALLIANCE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2005
    Related members: 13
    View

    MERKATA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2001
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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