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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA ZUGELEYS, S.A.

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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
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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)
    MARIA ELENA OSES
    • DIRECTOR - SECRETARIO
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    BERNARDA AVILA
    • DIRECTOR - TESORERO
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    ZULAIMA PORTILLO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ZULY'S TURTLE LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 14
    View

    CASA DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2005
    Related members: 6
    View

    ZULY'S LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2011
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 8127
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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