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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZARES

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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)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    RENE HOWARD
    • MIEMBRO / SECRETARIO
    • MIEMBRO / SECRETARIO
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    MARÍA LUCRECIA MARTÍNEZ
    • FUNDADOR - MIEMBRO / TESORERO
    • FUNDADOR - MIEMBRO / TESORERO
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    La firma del representante legal del consejo de la fundación con respecto a cualquier acto, transacción o negocio de la fundación obliga a la misma.
    • Persona con Derecho a Firma
    El representante legal es el presidente y en falta la persona que el consejo fundacional designe con la aprobación expresa del protector.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (944) Other organizations with which this organization shares directors and dignitaries.

    PLATINUM HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2015
    Related members: 8
    View

    TOT MERCAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 6
    View

    NOUVEAU MONDE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 6
    View
    See complete data
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