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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPANIA FINANCIERA JOLIET 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
    Business

    • 22/12/23

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/84

      Document submitted

    Related members (8)

    Related members (8)
    GUSTAVO CONDE DELFINO
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ADELINA M.DE ESTRIBI
    • DIRECTOR
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    MAURICE PELAEZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1374) Other organizations with which this organization shares directors and dignitaries.

    SOMMERKAMP ELECTRONIC INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1985
    Related members: 6
    View

    D.G.CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1984
    Related members: 6
    View

    FERRIDAY COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 5
    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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