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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    JC HOLDING GROUP, 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)
    ISAAC BE-AVI NAFTALI
    • DIRECTOR
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    MOYSES BEN-AVI NAFTALI
    • DIRECTOR
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    ARMANDO RAFAEL CORDOBA BUSTAVINO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN , INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE COMO EL SECRETARIO O TESORERO.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DB ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
    View

    DENIM RETAIL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 1
    View

    RBA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2017
    Related members: 1
    View
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    Customs (16)

    Customs (16)
    cerradura
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    herrajes de puerta
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