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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZONE CAPITAL S.A.

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    Organization summary

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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 (11)

    Related members (11)
    KEITH HIGH
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    NEVILLE J SMITH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    WESTERN INTERNATIONAL DIRECTORS LTD.
    • DIRECTOR
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    JEREMY MURPHY
    • TESORERO - DIRECTOR
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    WESTERN INTERNATIONAL SECRETARIES LTD.
    • Secretario
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA 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.

    CAPITAL PRESERVATION FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 8
    View

    DYNASTATIC SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 8
    View

    PELICAN CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 3
    View
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