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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    JUANICO, 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
    Business

    Related members (7)

    Related members (7)
    LEONARDO WALKES
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ LA PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION FAPASA
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZALDRIX INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1984
    Related members: 2
    View

    CAMACLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2023
    Related members: 2
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