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    • Panama

    Corporations and Foundations

    DONAD GLOBAL FOUNDATION

    Last query to official sources on 03 Mar 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ANA MARIA PINEDO DE ZULETA
    • SECRETARIO - MIEMBRO
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    OSCAR ALFONSO ZULETA RESTREPO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    JUAN CARLOS ZULETA
    • TESORERO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL SEÑOR OSCAR ALFONSO ZULETA RESTREPO
    • REPRESENTANTE
    ANGEL COHEN, RICHA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TITA BELLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2013
    Related members: 2
    View

    FUNDACION CONFEPASO

    Organization type: FUNDACION
    Registration date: 28/05/2007
    Related members: 2
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    FUNDACION ZUMA ASSETS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2013
    Related members: 2
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