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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    J.J. WORLD INTERNATIONAL, 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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANAIS DE ESPAñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    VELSI CASTROVERDE
    • VICEPRESIDENTE - DIRECTOR
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    JORGE EUCLIDES VILLAREAL LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DE LEON BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1985
    Related members: 2
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