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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    JUFRA INVESTMENT, S.A.

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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

    Changes history
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    Related members (7)

    Related members (7)
    FRANCISCO JO BENITEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    JUAN JOSE PELLON RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • SECRETARIO
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    LEVYLEGAL
    • AGENTE RESIDENTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANDRA JUDITH LEOTEAU GONZALEZ
    • AGENTE RESIDENTE
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    OMAR PRIETO SOLIS
    • DIRECTOR - VOCAL
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    Associations (0)

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

    PANAMA PLATINUM BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 7
    View

    GONZALILLO CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 5
    View

    CAROMETERRA VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30237438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada