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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    JAFA CAPITAL, CORP.

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    Organization summary

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    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

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    Business

    Related members (8)

    Related members (8)
    FRANCISCO ROBERTO FUENTES BONIFASI
    • DIRECTOR / PRESIDENTE
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE EL TESOREO O EL SECRETARIO.
    • REPRESENTANTE
    ANDRES ERNESTO RODRIGUEZ ANCHISI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    NAFA CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2016
    Related members: 3
    View

    VIP BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 3
    View

    SOYFRI PAYMENT TECHNOLOGIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2016
    Related members: 3
    View
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