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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    JEMIFRA S.A.

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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 (7)

    Related members (7)
    FUNDACION JEMIFRA
    • DIRECTOR / TESORERO
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    JEAN-MICHEL YVES MAX GUETRE
    • DIRECTOR / PRESIDENTE
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    NORIS CORAL ESCOBAR PEREZ
    • AGENTE RESIDENTE
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    EL REPRESENATANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANAO CONSULTANCY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2021
    Related members: 2
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    GCS PROCURA Y LOGISTICA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2016
    Related members: 1
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