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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    JELLY MANAGEMENT, 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

    Changes history
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    Related members (18)

    Related members (18)
    ELIZABETH LAUREN HEURTEMATTE KOCHMAN
    • SUSCRIPTOR
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    JEFFREY SCOTT DUCHESNEAU AMOROSI
    • APODERADO
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    ALBERTO EDUARDO GUERRA POMBAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOHN KEITH SANCHEZ
    • DIRECTOR / TESORERO
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    RAMIRO ORTIZ MAYORGA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    BLUESTONE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 12
    View

    CARIBBEAN RESTAURANT HOLDING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 12
    View

    SOUTH AMERICA LOCAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2001
    Related members: 12
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    COSTA LUNA
    File: 41869
    Registration: 27/07/17
    Gross tonnage: 38.0
    Net tonnage: 35.0
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