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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    JEAN PAUL INVESTMENTS, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ARNULFO ARIAS O.
    • AGENTE RESIDENTE
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    GINA PASQUINI
    • DIRECTOR - SECRETARIO
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    TATIANA RAMIREZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BELVIEW28, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 4
    View

    SUMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View

    MASCARAT HOSPITALITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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