Updated at 09 Jan 2024
Panama
Officers and directors
MOISES ZAKAY GUINI
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (12)
Organizations (12)
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keter fundation
Fundación privada
• Disuelto
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FUNDADOR - MIEMBRO / PRESIDENTE
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MIEMBRO / PRESIDENTE - FUNDADOR
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Changes history
Changes history
Business
-
30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (62)
Related directors (62)
People with similar names (1)
People with similar names (1)
General index
MOISES ZAKAY G...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOISES ZAKAY G...
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
MOISES ZAKAY G...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
MOISES ZAKAY G...
Operation permits (0)
Operation permits (0)
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Operations index
MOISES ZAKAY G...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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