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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    JEDI CAPITAL INTERNATIONAL LTD, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BREST INDUSTRIES, S. DE. R.L.
    • TESORERO - DIRECTOR
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    JORGE LOMBARDI
    • SUSCRIPTOR
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    ERICH KOCH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSEN CIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSEN CIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ALBERTO & LATOVA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2009
    Related members: 4
    View

    NEW STAR 77, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 4
    View

    FUNDACION SOUTIEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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