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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    JULI GROUP INVESTMENT INC

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN CARLOS USECHE
    • DIRECTOR / PRESIDENTE
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    MANUELA USECHE
    • DIRECTOR / TESORERO
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    LINA MARIA VALENCIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO
    • REPRESENTANTE
    CHCL RESIDENTE AGENTS SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FROG DESIGN PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 2
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