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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    JOPERL INVESTMENT, 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
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    Related members (9)

    Related members (9)
    RAMON MALCA
    • AGENTE RESIDENTE
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    PRESIDENTE Y SECRETARIO
    • REPRESENTANTE
    RICARDO ENRIQUE ICAZA HUERTAS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JACOBO ELKASLASSY GATEÑO
    • DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO
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    david elkaslasy elfasi
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DAFNA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 4
    View

    GRUPO BENMEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 4
    View

    MIELCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29170
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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