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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ZAGAROLI, 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 (11)

    Related members (11)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    MORRIS ALBERT DAYAN DE LIMA
    • DIRECTOR / PRESIDENTE - TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ALBERT MOISE DAYAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MORRIS DAYAN DE LIMA
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TERRANOVA PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 9
    View

    GRUPO TERRANOVA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1996
    Related members: 9
    View

    BAY STAR VIEW 4102,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27049215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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