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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAZA 1 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    SARA FASKHA DE BASSAN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ALFONSO BARCENAS
    • SUSCRIPTOR
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    MONICA INES VASQUEZ PINILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO,Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SARA FASKHA
    • SECRETARIO - DIRECTOR
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    KEVIN GISELLE MORENO
    • AGENTE RESIDENTE
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    SAUL BASSAN
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO,Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO,Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    VILLA ZA ZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 8
    View

    RIVAGE TOWER 49A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 7
    View

    FUNDACION FRIBA

    Organization type: FUNDACION
    Registration date: 16/01/2014
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30139756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada