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Updated at 29 Aug 2024
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    • Panama

    Officers and directors

    FRANCISCO ZAPPI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (19)

    Organizations (19)
    OPEN CALL INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    RUBI VILLAGE COMPANY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TECNOECOLOGY AND DEVELOPMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA PAN DE AZUCAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
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    RANAZA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA BRANDS CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO EDUCATIVO SAINT PATRIC, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEMOCRACIA LATINOAMERICANA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (68)
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    People with similar names (3)

    People with similar names (3)
    FRANCISCO JAVIER ZAPPI
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    FRANCISCO JAVIER ZAPPI MATOS
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    FRANCISCO ZAPPI MATOS
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ANAM
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2024-05-30 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-05-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-29 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-05-29 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-28 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-28 Source: -
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