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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAWA EQUITY CORP.

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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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    Related members (9)

    Related members (9)
    JOSE RAMON GARCIA
    • SUSCRIPTOR
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    JACQUELINE ESTER HAYOT
    • DIRECTOR - TESORERO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (781) Other organizations with which this organization shares directors and dignitaries.

    ROYAL PALM EQUITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 12
    View

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 9
    View

    OVIO CONSULTANT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 8
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