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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    JETBOX S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    CARLOS JIMÉNEZ
    • AGENTE RESIDENTE
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    VICTOR BASSAN YOHROS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DANIEL JASHUA BASSAN NAHMAD
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MODENA EQUITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 5
    View

    SINBAD CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 4
    View

    BLUE KEY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2017
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    JETBOX S.A cancelado
    Solo con suscripción
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