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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ZURICH CAPITAL HOLDING, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    CARLOS ALFREDO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ELIGIO RIVER0
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    FX PARTNER SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
    View

    PANASHIBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZURICH CAPITAL HOLDINGS, S.A 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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