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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GLOBAL ZUCCARDI 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 (8)

    Related members (8)
    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    FLORENTINO BEJERANO
    • DIRECTOR / TESORERO
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    OSCAR OJO
    • DIRECTOR / PRESIDENTE
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    SANTIAGO MENDEZ REAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (453) Other organizations with which this organization shares directors and dignitaries.

    INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 12
    View

    MACEP LEGAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 6
    View

    SPIRIT GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POP GLOBAL vigente
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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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    News (0)

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    Organizacion actualizada