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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAINH INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JEHAD ABDALLAH EL ARAJ GUEVARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FIDA ABDEL ROHMAN ALI MOH D HUSSEIN ALARAJ
    • DIRECTOR - TESORERO
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    FIDA ABDEL ROHMAN ALI MOH D HUSSEIN
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO ESTE PODRA OTORGAR PODERES GENERALES Y LA REPRESENTA CION LEGAL A LA PERSONA QUE CREA OPORTUNA, EN CASO DE AUSENCIA DEL PRESI DENTE Y LA FALTA DE DESIGNACION LAS EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MUEBLES OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2018
    Related members: 7
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    EL GENEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2001
    Related members: 4
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    JORPAN IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 2
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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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