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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    JALEAB PANAMA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JULIÁN JIMÉNEZ MEJIA
    • DIRECTOR
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    JIMMY LEVY APPEL
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    MONICA JARAMILLO MILLAN
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA , DISPONGA LO CONTRARIO , EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    Y.L.A. INVESTMENTS CORPORATION LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1990
    Related members: 2
    View

    INTERNATIONAL PAPER & SALES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 2
    View

    CAVALCADE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1987
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30334431
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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