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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES ZEKALUFE, S.A.

    Last query to official sources on 27 Dec 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JUAN CHEN SUN
    • PRESIDENTE - TESORERO - VOCAL - DIRECTOR
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    NICOMEDES GONZALEZ JAEN
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ALGIS JAEN ROCA
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2021
    Related members: 2
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    J V L PANAMA INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2019
    Related members: 1
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    VENTAS MATERIALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 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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