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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZIPPA, 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 (5)

    Related members (5)
    ELVIRA LOPEZ FABREGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    OSCAR FERNANDO GONZALEZ FLOREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DEISY LORENA VALENCIA ROMAN
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    ENTERPRISE INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 2
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    INVERSIONES RACSO FG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 345960
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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