Corporations and Foundations
CORPORACION ZAFIRO S.A. ZAFIROCORP.
Last query to official sources on 30 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
Solo con suscripción
Constitution date
Solo con suscripción
nationality
Solo con suscripción
Record Nº
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Social Term
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Control Office
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Email
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Administrators (4)
Administrators (4)
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AYMURA CAPITAL ESTRATEGICO CIA. LTDA.
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (0)
Foreign Companies (0)
No results found
Compliance Consultation
Compliance Consultation
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CORPORACION ZAFIRO S.A. ZAFIROCORP.
DISOLUC. Y LIQUIDAC. OFICIO INSC. EN RM
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
CORPORACION ZA...
Court records (0)
Court records (0)
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Shareholders (45)
Final Beneficiaries (73)
Shareholders Ledger
Shareholders Ledger
Legal index
CORPORACION ZA...
Paid Amounts (4)
Paid Amounts (4)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Annual information presented (34
Annual information presented (34
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Finances index
CORPORACION ZA...
RUC status
RUC status
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Solo con suscripción
1
SOLO CON SUSCRIPCION
Start of business:
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Main activity:
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Debtor verification
Debtor verification
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Public Tenders (0)
Public Tenders (0)
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Government index
CORPORACION ZA...
Operating license (0)
Operating license (0)
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Operations index
CORPORACION ZA...
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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