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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    JEH INC

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    johana acosta quintana
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    lilly quintana ceballos
    • DIRECTOR
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    monica maria ortega montoya
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FRANCISCO JAVIER ZAPPI MATOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    YACI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE ANTOJITO PAISA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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