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    • Panama

    Corporations and Foundations

    ZION 20 FOUNDATION

    Last query to official sources on 10 Oct 2024

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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
    Business

    • 09/07/25

      New legal edict

      Solo con suscripción

    • 17/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JEAN PIERRE CHEVALIER
    • AGENTE RESIDENTE
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    SERGIO ANDRES VELEZ GIRALDO
    • FUNDADOR
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    SERGIO L. VELEZ MESA
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DEL PRESIDENTES Y SECRETARIO PODRA EJERCER EL ACRGO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DEL PRESIDENTES Y SECRETARIO PODRA EJERCER EL ACRGO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIAS DEL PRESIDENTES Y SECRETARIO PODRA EJERCER EL ACRGO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FARRE PANAMA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 1
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