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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    JAFFNA 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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (16)

    Related members (16)
    GERLI & CO.,
    • AGENTE RESIDENTE
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    MARIO ORTOLANI
    • DIRECTOR / PRESIDENTE
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    IRMA CRESPO DE ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS ALOMA
    • DIRECTOR / SECRETARIO
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    YAMILETH CASTILLO
    • DIRECTOR / TESORERO
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    YAHAIRA DE SEDAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3528) Other organizations with which this organization shares directors and dignitaries.

    ELSOME CONSULT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 14
    View

    MASTER WORLD HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 13
    View

    OVERSEAS COMMERCE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 13
    View
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