Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ZULEIKA JAEN (SECRETARIO)
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    DAYTONA FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (3)
    Show more information

    People with similar names (10)

    People with similar names (10)
    ZULEIKA JAEN
    View
    ZULEKA JAEN
    View
    ZULEIKA JAEN S.-
    View
    ZULEIKA JAEN (TESORERO)
    View
    ZUELIKA JAEN
    View
    ZULEYKA JAEN
    View
    SULEIKA JAEN
    View
    ZULLEIKA JAEN
    View
    ZULEIK JAEN
    View
    ZULEIKA JAÉN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (21)

    Government payments (21)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    auto usado marca toyota modelo corolla a...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo,marca for, modelo mustang, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    VENTAS ASVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DISTRIBUIDORA ZULEIKA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations