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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ZUBY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    RALPH S.TAWACHI ESSES
    • DIRECTOR
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    SIMON TAWACHI 3) VICTOR TAWACHI
    • SUSCRIPTOR
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    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR CUALQUIERA DE LOS DIRECTORES O MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INCOR REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 8
    View

    CALZADOS ISTMICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1977
    Related members: 8
    View

    SPORT LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1990
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 419008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada