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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JEINALDI, 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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    JERELYNNE DIAZ DE MIRROP
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    ILKA GARCIA CANDANEDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NACOR ORLANDO DIAZ GARCIA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE POR LA PERSONA PREVIAMENTE AUTORIZADO POR EL.
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JASTVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 9
    View

    CASTLE ROCK CAPITAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 7
    View

    INTERNATIONAL ENERGY AND DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    EAT BQT en solicitud
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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