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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL ZUR INVESTMENT 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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    Business

    Related members (6)

    Related members (6)
    MICELA DEL CARMEN ARJONA NIETO
    • MIEMBRO / PRESIDENTE
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    RUBIELA DEL CARMEN ARJONA NIETO
    • MIEMBRO / SECRETARIO
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    CASTRO DOVAL MARTÍNEZ
    • AGENTE RESIDENTE
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    MIENTRAS EL CONSEJO NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL CAPITAL PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2022
    Related members: 3
    View

    YELLOW SKY 125 PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2023
    Related members: 3
    View

    GOAI CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2024
    Related members: 3
    View
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