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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DK JAI, S.A.

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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
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    Related members (8)

    Related members (8)
    HILLEL ALEX KHAFIF ABADI
    • TESORERO - DIRECTOR
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    EUSTORGIO ENRIQUE OTERO CASTILLO
    • SUSCRIPTOR
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    VACARRO & VACARRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 4
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    FUNDACION MOADIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2013
    Related members: 4
    View

    MENASONS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 4
    View
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    Operation permits (1)
    MOVILTEL cancelado
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