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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    JALFARA, 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 (15)

    Related members (15)
    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    JOSE GUERRERO GARIBALDO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MIGUEL ANGEL SIMAN DADA
    • DIRECTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    NICOLAS EPIFANIO
    • DIRECTOR / PRESIDENTE
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    MOISES TEJADA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    MERCANTILE DEVELOPMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1990
    Related members: 9
    View

    SUNDANCE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1993
    Related members: 8
    View

    SCORPION SHIPPING COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1982
    Related members: 7
    View
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