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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ZAHAV HOLDINGS, S.A.

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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.

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    Related members (10)

    Related members (10)
    JEANNINE ISABEL CARRASCO
    • SUSCRIPTOR
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    ARIEL ESKENAZI
    • SECRETARIO - DIRECTOR
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    BERTHA ESSES DE ESKENAZI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LIC. JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    ESTUDIO JURIDICO JCG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TOP FIVE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 6
    View

    RAMO COUNTRY CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 4
    View

    ALIYAH HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2005
    Related members: 4
    View
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