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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZEDI

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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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    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 (7)

    Related members (7)
    EUSTORGIO ANEL ZEVALLOS GIRON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    BERTA MARIA ZEVALLOS DIAZ
    • BENEFICIARIO
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    BELKIS MARIBEL DIAZ JAEN
    • MIEMBRO / SECRETARIO
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    EL REPRESENTNATE LEGAL DE LA FUNDACION ES EL PRESIDENTE .
    • REPRESENTANTE
    MORENO RIGAU & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ZEGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1994
    Related members: 3
    View

    M3 BUILDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2018
    Related members: 2
    View

    NEGIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 1
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 7112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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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    News (0)

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    Organizacion actualizada