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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ZJ PROPERTIES, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    ALFREDO ALEJANDRO ZELAYA JOVANE
    • DIRECTOR / SECRETARIO
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    MYRENA QUEVEDO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TAVY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2013
    Related members: 2
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    VENDIMATIKO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 2
    View

    GRUPO BLANOC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2015
    Related members: 1
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