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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA ZABALY 55

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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 (7)

    Related members (7)
    TSVIA JAKLIN ESHED DE ROSNER
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    YOSEPH ROSNER
    • MIEMBRO - SECRETARIO
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRE SENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO EJERCER EL CARGO CON LA MISMA ATRIBUCIONES EL SECRETARIO O EL TESORERO,O CUALQUIER OTRA PERSONA NATU-- RAL O JURIDICA QUE EL CONSEJO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KIPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 3
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    TRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1998
    Related members: 3
    View

    GRUPO KPR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 3
    View
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