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    • Panama

    Corporations and Foundations

    FUNDACION ZBL

    Last query to official sources on 11 Feb 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 21/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    WINSTON LEE CHAN
    • MIEMBRO / TESORERO - FUNDADOR
    View
    LUIS ALBERTO ZOU QIU
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    ALFREDO SANCHEZ TORRES
    • AGENTE RESIDENTE
    View
    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)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PANAMA EQUIPMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 3
    View

    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
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada