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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    JACY INVESTMENT 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
    Business

    • 23/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/86

      Document submitted

    Related members (7)

    Related members (7)
    ADELINA M. DE ESTRIBI
    • SECRETARIO - DIRECTOR
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    PABLO JAVIER ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    AIDA MAY BIGGS
    • DIRECTOR - TESORERO
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    Related organizations (18614) Other organizations with which this organization shares directors and dignitaries.

    LENSOL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 15
    View

    JESTER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 14
    View

    GOLDSTONE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 14
    View
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