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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ZD LEGAL SERVICES

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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

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    Related members (8)

    Related members (8)
    HECTOR ZARZAVILLA
    • DIRECTOR / PRESIDENTE
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    OMAR DÍAZ
    • DIRECTOR / TESORERO
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    HÉCTOR AMILKAR ZARZAVILLA PÉREZ
    • SOCIO
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    SERÁ EL SOCIO ADMINISTRADOR HÉCTOR AMILKAR ZARZAVILLA PÉREZ Y EL TESORERO OMAR JOSÉ DÍAZ CONCEPCIÓN.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ACHIOTE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 1
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    POR UN CAPIRA MEJOR (PUCAM).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/06/2016
    Related members: 1
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