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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ZONTRUST FOUNDATION

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    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
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    Related members (9)

    Related members (9)
    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    ANITA THERESA DE JONG MONTERO
    • TESORERO - MIEMBRO
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    RUTH MARIE DE JONG MONTERO
    • SECRETARIO - MIEMBRO
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    (PRESIDENTE) CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA O LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUCIO DE LAS FORMALIDADES DESCRITAS EN EL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    LELYMAR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 9
    View

    BUREN,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 8
    View

    DIRK & LOUISE DE JONG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2017
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 59270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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