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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ZVI 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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    Changes history

    Changes history
    Business

    • 09/05/83

      Document submitted

    Related members (6)

    Related members (6)
    FERNANDO PELAEZ
    • SECRETARIO - DIRECTOR
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    ZVI SITRI LEVY PASCAL
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TAMEL (TAMEL FOUNDATION)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2015
    Related members: 4
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    FUNDACION TLALOC.

    Organization type: FUNDACION
    Registration date: 09/11/2010
    Related members: 3
    View

    LUVET COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1992
    Related members: 2
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