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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGUNDA ZENA, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JONATHAN SCHNEIR ESKENAZI
    • DIRECTOR / SECRETARIO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    BETTY ESKENAZI SAUL DE DIRNFELD
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JACK ESKENAZI COHEN
    • DIRECTOR
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    DIONISIO CAGIGAS DIEGO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CAGIGAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2022
    Related members: 4
    View

    BOLSAS Y EMPAQUES, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 11/09/2023
    Related members: 4
    View

    FUNDACIÓN MAÑANITAS COUNTRY CLUB (FUNDACIÓN MCC)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 21/07/1998
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    MARIA BOMBON vigente
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