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Updated at 05 Aug 2024
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    Corporations and Foundations

    FUNDACION POSEIDON INVESTMENT FAMILY GROUP

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAUL ALMANZA
    • AGENTE RESIDENTE
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    GABRIEL ZUÑIGA (PRESIDENTE)
    • Miembro
    GABRIEL ZUÑIGA LUNA (TESORERO)
    • Miembro
    ALEXANDER ZUÑIGA LUNA (SECRETARIO)
    • Miembro
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SERVINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 4
    View

    LEIRVAG INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1983
    Related members: 4
    View

    ZUMO CARGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 43249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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