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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    JAY INT. S.A.

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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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    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)
    YAKELIN CABALLERO ORTIZ
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    JOEL AARON MOODIE CHUI
    • SUSCRIPTOR
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    KATHERINE PANDIELLA PEÑALOZA
    • AGENTE RESIDENTE
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    Operation permits (2)

    Operation permits (2)
    BOCAS DUTY FREE 2 vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BOCAS DUTY FREE 1 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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