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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    JNC 04, S. A.

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    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

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    Business

    Related members (6)

    Related members (6)
    IRIS ZULEIKA SERRACIN GARIBALDI
    • AGENTE RESIDENTE
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    JOSE NIVARDO CASTILLO GOMEZ
    • DIRECTOR - TESORERO
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    NIVARDO JONIR CASTILLO GOMEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVA, LA REPRESENTACIÓN LA TENDRÁ EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    T 7, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 1
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