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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    JAGO INVESTMENT INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    GABRIEL BENAIM
    • SECRETARIO - DIRECTOR
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    ABNER BENAIM
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (710) Other organizations with which this organization shares directors and dignitaries.

    JACBET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 10
    View

    WANDALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2001
    Related members: 10
    View

    SIVAN INVESTMENT INC:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada