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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ZARAK CAPITAL CORP.

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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
    schedule
    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 (12)

    Related members (12)
    DIÓGENES JARAMILLO
    • SUSCRIPTOR
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    IVAN ALEXEI ZARAK ARIAS
    • PRESIDENTE - DIRECTOR
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    DAVID BIANCO AROSEMENA
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE IVAN ALEXEI ZARAK ARIAS SEGUN DOCUMENTO 2344445 DE LA SECCION DE PERSONAS DESDE 07 DE MARZO DE 2013.
    • Apoderado
    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    G. PORRAS & ASOCIADOS,
    • AGENTE RESIDENTE
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ALED ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 4
    View

    ZARATOVA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 4
    View

    GENOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    flotadores completos con sus barras de m...
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    Operation permits (1)

    Operation permits (1)
    ZARAK CAPITAL CORP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-12-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-12-15 Source: La Prensa
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    Organizacion actualizada