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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    JJEC INVESTMENT S.A.

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    Organization Report

    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 (16)

    Related members (16)
    SAMANTHA FEDERICO
    • SUSCRIPTOR
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    NORIS GUZMÁN MEDINA
    • DIRECTOR / VICEPRESIDENTE
    View
    ARQUÍMEDES GONZÁLEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    TT & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TYALA S.A.
    • Director
    ALLAIRE S.A.
    • Director
    ALLAIRE S.A.
    • Secretario
    TYALA S.A.
    • Tesorero
    ROUSANT S.A.
    • Director
    ROUSANT S.A.
    • Presidente
    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    LATIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1971
    Related members: 6
    View

    AMMEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 4
    View

    AA CONSULTING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 4
    View
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