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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    DAZETA,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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    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 (9)

    Related members (9)
    ADELA ZEBEDE DE ZAFRANI
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    BLANCA ZAFRANI ZEBEDE DE CHOCRON
    • DIRECTOR / PRESIDENTE
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    OSMAN ODIR LEDEZMA MORENO
    • AGENTE RESIDENTE
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    ALVARO CANDANEDO
    • AGENTE RESIDENTE
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    LEISLY ATMANY GOMEZ CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ESKERANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1993
    Related members: 7
    View

    ZETA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 4
    View

    SAMMY FASHIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 4
    View
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