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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    JACBI ENTERPRISES, 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)
    .
    • REPRESENTANTE
    ABEL ANTONIO UREÑA CANO
    • AGENTE RESIDENTE
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    DEBORAH SARAH ABADI DE ZEBEDE
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR - PRESIDENTE
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    ALLEGRA BASSAN DE ABADI
    • DIRECTOR - TESORERO
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MOSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1971
    Related members: 5
    View

    TDLA 403 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 5
    View

    TEMPS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1985
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 15387
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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