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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    JFCA INVESTMENTS, S.A.

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    Organization Report

    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
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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
    Business

    Related members (7)

    Related members (7)
    CHRISTIAN FABRIZZIO ANDRES SABILLON
    • DIRECTOR / SECRETARIO
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    CEDEÑO, VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    JACYL CEDEÑO ALI
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA COMPROBADA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    THE RESEARCH CENTRAL EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 6
    View

    VITRI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 4
    View

    MERCAPLAN CENTRAL AMERICA & CARIBBEAN EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 334399
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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