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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZDD

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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 (8)

    Related members (8)
    CARLOS EDUARDO ZAID CHARUR
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    LAURA ZAID DIAZ - DURAN
    • MIEMBRO - VOCAL
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    ANIKA LEYLA ZAID DIAZ DURAN DE ZAID
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE SALVO DISPOSICION CONTRARIA EMITA EN FORMA UNANIME POR LOS MIEMBROS DEL CONSEJO. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR VICEPRESIDENTE O EN SU DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO.
    • REPRESENTANTE
    ANA DIAZ DURAN DE ZAID
    • MIEMBRO / VICEPRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    EMPRESARIAL EL CORTIJO, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESARIAL EL CORTIJO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/08/2005
    Related members: 11
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    EMPRESARIAL EL CORTIJO, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/04/2012
    Related members: 5
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    CONFIANSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 73619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada