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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    ZINNIA ASSOCIATES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FAIR DONALD ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 8
    View

    SWIZI FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 6
    View

    NEAPO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 6
    View
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    Organizacion actualizada