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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ZUMAPLUS WORLDWIDE FOUNDATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (4)

    Related members (4)
    ARIFA INTERNATIONAL MANAGEMENT INC.
    • MIEMBRO
    View
    ARIFA FOUNDER SERVICES INC.
    • FUNDADOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CADA MIENBRO DEL CONSEJO DE LA FUNDACIÓN ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MOONCROSS S. de R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (436) Other organizations with which this organization shares directors and dignitaries.

    PRATT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2015
    Related members: 2
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    FUNDACION INTERNACIONAL DEL SURESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2015
    Related members: 2
    View

    GREEN PATRIMONIAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2014
    Related members: 2
    View
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