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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    JEMA PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    JUAN CARLOS NOVEY ESTRIPEAUT
    • AGENTE RESIDENTE
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    MICHELLE ESTRIPEAUT PASCUAL
    • DIRECTOR / TESORERO
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    JEANETTE ESTRIPEAUT PASCUAL
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NOME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 6
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    EL MUNDO DE LOS NIÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 5
    View

    SCARCOPY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30236869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada