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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    THE CZ FOUNDATION

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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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    Business

    Related members (6)

    Related members (6)
    PLINSTAR S.A.
    • MIEMBRO
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    CESARE ADELFO ZINGONE PASQUALI
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MELLIN CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 4
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    SAM RP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2023
    Related members: 2
    View

    OPERADORA DE FRANQUICIAS BRUMALIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2023
    Related members: 2
    View
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