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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    JAMES L. GRAY INC.

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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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JAN REISS
    • AGENTE RESIDENTE
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    MARVIN JAMES VELEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDILMA DAMES DE DIAZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    JOAN HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 7
    View

    REPRESENTACIONES SAXON DE PANAMA, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1990
    Related members: 5
    View

    CARIBBEAN STAR LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 4
    View
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