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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ZUCHIAL, 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 (6)

    Related members (6)
    GISELLE MARTINEZ FRANCESCHI
    • TESORERO - DIRECTOR
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    ANDRES ALEJANDRO MARTINEZ FRANCESCHI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARIBEL ESCALA RESTREPO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ANDALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 9
    View

    CORSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1975
    Related members: 7
    View

    FUNDACION ZULLY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2014
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZUSERVI cancelado
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