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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZAMVELEZ, 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

    Related members (7)

    Related members (7)
    IGOR AHMED SANCHEZ PEREZ
    • DIRECTOR - TESORERO
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    ERIC MC FARLENE CUESTA
    • DIRECTOR - VICEPRESIDENTE
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    JOSE MAZZITELLI MC PHERSON
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL PRESIDENTE O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    REGENCY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2004
    Related members: 3
    View

    MUNDIAL TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 3
    View

    PANAMA FISHING ADVENTURES TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 3
    View
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    Official Gazette (1)

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