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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    ZEN PANAMA INVESTMENT, S. DE R.L.

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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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    Related members (5)

    Related members (5)
    MICHAEL WINCHATZ
    • SECRETARIO - TESORERO - ADMINISTRADOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE,POR CUALQUIER DE LOS ADMINISTRADORES.
    • REPRESENTANTE
    EQUITY TRUST COMPANY CUSTODIAN FBO HONG ZENG YUEN- SCHAT SEP IRA ( 80 CUOTAS DE PARTICIPACION)
    • SOCIO
    EQUITY TRUST COMPANY CUSTODIAN FBO HONG ZENG YUEN- SCHAT ROTH IRA ( 20 CUOTAS DE PARTICIPACION)
    • SOCIO
    DELVALLE, ESCALONA,LEVY & CORRO
    • AGENTE RESIDENTE
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