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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    JADE INTERNATIONAL INVESTMENTS INC.

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    Organization Report

    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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    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 02/08/89

      Document submitted

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    Related members (10)

    Related members (10)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    TERENCE SCOTT
    • DIRECTOR
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    PAMELA IRENE SPOONER
    • SECRETARIO
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    PRIME CONSULTANTS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1985
    Related members: 4
    View

    TETRAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1985
    Related members: 4
    View

    TRAFFORD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1987
    Related members: 4
    View
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    Customs (1)

    Customs (1)
    aires acondicionado
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