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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    ZAFFER ENTERPRISES CORPORATION.

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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

    • 05/07/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    HIGHCLERE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1980
    Related members: 6
    View

    STEINBECK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1982
    Related members: 6
    View

    BOYLE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 6
    View
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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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