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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    JCC PROPERTIES, 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
    Business

    Related members (7)

    Related members (7)
    ELIGIO CRESPO VILLALAZ
    • AGENTE RESIDENTE
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    ALBERTO ANTONIO CRESPO MARQUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JUAN CARLOS CRESPO MARQUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PEPEBENY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1984
    Related members: 4
    View

    CARIBELLE UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 4
    View

    FUNDACION JUANDY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2004
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 175471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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