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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ZIA GROUP INVESTMENT INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS ROLANDO FIGUEROA REYES
    • DIRECTOR / SECRETARIO
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    LUIS FERNANDO GODOY FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    360 DS UNLIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 4
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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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