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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZEUS RESIDENCIAL INVESTMENT CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICHARD BOUTIN
    • PRESIDENTE - DIRECTOR
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    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR
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    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR
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    EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARGARITA DEL CARMEN CHOW KAI BROWN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PUNTA RICA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2011
    Related members: 5
    View

    GRANATE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 5
    View

    VICTORY CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PUNTA RICA RESIDENCIAL cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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