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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    JORMIN INVESTMENT INC.

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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
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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 (9)

    Related members (9)
    YASMIN SIDAT DE TARAJIA
    • VOCAL - DIRECTOR
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    AVABU ASVAT DE TARAJIA
    • DIRECTOR / PRESIDENTE
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    ALIATOR S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL D ELA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARAJIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 5
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    PROVEEDOR AUTOMOTRIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 5
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    INVERSIONES PASEO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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