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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    ZOI INVESTMENT INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (9)

    Related members (9)
    GADELOFF, HERNANDEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS MIGUEL MOLINA ROJAS
    • DIRECTOR - SECRETARIO
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    ROBERTO RIVAS WYZYKOWSKA
    • DIRECTOR - TESORERO
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    LA EJERCERAN INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    LA EJERCERAN INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    LA EJERCERAN INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DEF GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 4
    View

    EO FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 3
    View

    PRIMA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 149082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada