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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZBL

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    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
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    Related members (6)

    Related members (6)
    LUIS ALBERTO ZOU QIU
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    WINSTON LEE CHAN
    • MIEMBRO / TESORERO - FUNDADOR
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    ALFREDO SANCHEZ TORRES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL CONSEJO DE LA FUNDACION DESIGNARA A LA PERSONA AUTORIZADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VIZION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2016
    Related members: 3
    View

    VZ EQUIPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2022
    Related members: 3
    View

    MAQUINARIA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30372570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada