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    • Panama

    Corporations and Foundations

    PZ NOMINEES II S.A.

    Last query to official sources on 08 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
    View
    RAUL EDUARDO MOLINA RIVERA
    • DIRECTOR / PRESIDENTE
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    ITZEL CESAR DE BLANCO
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    NO CONSTA
    • REPRESENTANTE
    QUERUBE C DE NUÑEZ
    • DIRECTOR / PRESIDENTE
    View
    GIONELA CHEN
    • DIRECTOR / TESORERO
    View
    PAOLA BRUGUE MORA DE TRIBALDOS
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
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    Associations (51)

    Associations (51)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
    View
    Related organizations (4102) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    VISUALOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 8
    View

    FILIANOS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 8
    View
    See complete data
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