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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    PZ NOMINEES 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PAOLA BRUGUE MORA DE TRIBALDOS
    • APODERADO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS.
    • Persona con Derecho a Firma
    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    JOSE E. SILVA R.
    • PRESIDENTE - DIRECTOR
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    TANTALUS FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    WELFIT FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (18742) Other organizations with which this organization shares directors and dignitaries.

    BANTAM ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 12
    View

    ANKLAN COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 12
    View

    GROSVENOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 12
    View
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