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    • Panama

    Officers and directors

    ZACGARY LUNDGREN

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (130)

    Organizations (130)
    MADISON INVESTMENT PROPERTY CORP
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
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    OCEAN CLUB MANAGEMENT INC
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
    View
    PANAMA TOC 010907 INC
    Sociedad anonima • Fusión
    • DIRECTOR - SECRETARIO
    View
    OCEAN CLUB S29, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    TRUMP OCEAN CLUB 3126 CORP.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    View
    TOC 2009, CORP.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    View
    TTC SERVICE,CORP.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
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    JOHN GALT PANAMA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 24/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (99)
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    People with similar names (4)

    People with similar names (4)
    ZACGARY LUNDGREEN
    View
    GRISELDA LAYBETH PEREZ ZACGARY LUNDGREN
    View
    ZAGGARY LUNDGREN
    View
    ZACGARY LUNGREN
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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