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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZUQUEL

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    Organization Report

    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

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    Related members (10)

    Related members (10)
    JAIME EDUARDO ALEMAN HEALY
    • MIEMBRO - SECRETARIO
    View
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    ROBERTO RAMON ALEMAN HEALY
    • MIEMBRO - VICEPRESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN FRANCISCO ALEMAN HEALY
    • MIEMBRO - SUBTESORERO
    View
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    ROUGE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    Related members: 5
    View

    PELICAN ROJO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1985
    Related members: 2
    View

    PRIVATE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1989
    Related members: 2
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