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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    ZIPPY INVESTMENTS, 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 (8)

    Related members (8)
    DANIELE FONTANA
    • DIRECTOR
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    VINCENZO FONTANA
    • DIRECTOR - PRESIDENTE
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    PAOLA REITA
    • DIRECTOR - TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VISTA MARINA 27A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 5
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    GILGAMESH DREAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 4
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    ES LO QUE HAY, S A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 3
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    Official Gazette (1)

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