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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ZION INVESTMENT, CORP

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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 (9)

    Related members (9)
    JOSE EDMOND ESSES
    • DIRECTOR - PRESIDENTE
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    ELIZABETH DE QUIBILAN
    • SUSCRIPTOR
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    ZARIFEH FIFI DE ESSES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO, O LA PERSONA QUE ESTOS EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    BELAMI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1997
    Related members: 12
    View

    BALTIC STARD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1997
    Related members: 12
    View

    PROSPERITY INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 12
    View
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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