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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    JEFF INVESTMENT CORPORATION

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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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    Changes history

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    Related members (9)

    Related members (9)
    SARA ELISA RODRIGUEZ PEREZ DE WARZAWCZYK
    • SUSCRIPTOR
    View
    SARA ELISA RODRIGUEZ PEREZ
    • DIRECTOR / SECRETARIO
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    JOHN LEIGHTON GARNER
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    JENNIFER LIZZETTE GRANT CARVAJAL DE JEFFERIS
    • DIRECTOR / PRESIDENTE
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    JOHN ROBERT JEFFERIS
    • DIRECTOR / VICEPRESIDENTE
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    IVETH ANAYS GRANT CARVAJAL
    • DIRECTOR / SECRETARIO - TESORERO
    View
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO G&H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 5
    View

    COCO RESORTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 3
    View

    MOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 445776
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