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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    ZEBRA FUND 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

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CCD ALPHA LIMITED
    • DIRECTOR - PRESIDENTE
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    CONSEC LIMITED
    • DIRECTOR - SECRETARIO
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    CCD BETA LIMITED
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA P O R EL VICE PRESIDENTE Y SI HAY MAS DE UNAO POR ORDEN DE ANTIGUEDAD Y FA LTA DEL VICEPRESIDENTE POR EL TESORERO Y FALTA DE TODOS ELLOS EL SECXRET ARIO, PUDIENDO LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HIRAM INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1986
    Related members: 6
    View

    SAFARI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1991
    Related members: 4
    View

    WENDALE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1983
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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