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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    JFA 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

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    Related members (7)

    Related members (7)
    LAURA TABOADA CASAL
    • DIRECTOR
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    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    LEO MANUEL ARJONA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ASÍ DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2022
    Related members: 6
    View

    AMAVI HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2022
    Related members: 5
    View

    KLC CAPITAL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2024
    Related members: 5
    View
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