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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION REYZA

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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 (8)

    Related members (8)
    THANIA ELIZABETH ZOU ZHONG
    • MIEMBRO - TESORERO
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    XIAO LING ZHONG WONG
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    ALFREDO SANCHEZ TORRES
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FERRECENTRO CAIMITILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 10
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    MAQUINARIA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 4
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    TRANSPORTE & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 77161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada