FUNDACION ZULIA

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

26/03/25

Document submitted

Solo con suscripción

Solo con suscripción
11/05/22

Court record opened

Solo con suscripción

Solo con suscripción
26/07/16

New property

Solo con suscripción

Solo con suscripción

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Related members (4)

Actives (3)
Inactives (1)


PATRICIA DEL VALLE MORALES BERMUDEZ • FUNDADOR - MIEMBRO - PRESIDENTE View
ALBERTO BENCHELUCH MARGULES • FUNDADOR - MIEMBRO - SECRETARIO View
RUBEN MORALES BERMUDEZ • MIEMBRO - TESORERO View


RAQUEL PEREZ ALMILLANO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

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

GRUPO IESOD OLAM 1880 S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 11/10/2010

Related members: 8

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 27/03/2025 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/02/2022 Download
Asiento Id -7166801- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/07/2013 Download

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Court records and edicts (1)

Solo con suscripción

Delivery date:

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FUNDACION ZULIA

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FUNDACION ZULIA

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FUNDACION ZULIA

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FUNDACION ZULIA

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Official Gazette (0) No results found

FUNDACION ZULIA

General information

Licenses and sanctions (0)

Changes history

Document submitted

Court record opened

New property

Related members (4)

Associations (0)

General index

FUNDACION ZULIA

Public deeds (5)

Court records and edicts (1)

Legal index

FUNDACION ZULIA

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FUNDACION ZULIA

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FUNDACION ZULIA

Operation permits (0)

Operations index

FUNDACION ZULIA

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

FUNDACION ZULIA