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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    JALI PANAMA 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PEDRO IVAN ALDRETE CHIAPPETTO
    • DIRECTOR - TESORERO
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    LIA IVANOVA ALDRETE SOTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JACQUELINE DEL CARMEN CASTILLO DE LARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    LEA WEALTH MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2001
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CANDILEJAS vigente
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    CANDILEJAS VIGENTE
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