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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CIA ZLOTER 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
    Business

    • 30/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/81

      Document submitted

    Related members (8)

    Related members (8)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    CLARISSA PLATA DE AGUIRRE
    • TESORERO - VICEPRESIDENTE
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    CLARISSA PLATA DE AGRUIRRE
    • DIRECTOR
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    Associations (0)

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    Related organizations (2045) Other organizations with which this organization shares directors and dignitaries.

    WALDHEIM INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1986
    Related members: 10
    View

    PARAMOUNT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2000
    Related members: 10
    View

    DALESTREET INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2000
    Related members: 10
    View
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