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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ZAIS CORPORATION 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS CORONADO
    • SUSCRIPTOR
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    ALEJANDRO RICARDO RADA CASSAB
    • DIRECTOR - PRESIDENTE
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    CESAR AUGUSTO LIMA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AIXA CASSAB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2010
    Related members: 2
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    ENGINEERING PETROLEUM AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 2
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    Official Gazette (1)

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