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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JAY INVESTMENT S.A.

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    Organization summary

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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
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    Related members (8)

    Related members (8)
    ORI SASSON ZBEDA LEVY
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    MATITYAHU ZBEDA
    • SUSCRIPTOR - DIRECTOR
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    ANA DORA LEVY DE ZBEDA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUALMENTE POR LOS MIEMBROS TITULARES DE LOS CARGOS DE DIRECTORES O DIGNATARIO DE LA SOCIEDAD....SALVO MARLYN ADEL ABADI DE ZEEDA QUIEN EJERCERA LA REPRESENTACION DE LA SOCIEDAD MANCOMUNADAME
    • REPRESENTANTE
    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUALMENTE POR LOS MIEMBROS TITULARES DE LOS CARGOS DE DIRECTORES O DIGNATARIO DE LA SOCIEDAD....SALVO MARLYN ADEL ABADI DE ZEEDA QUIEN EJERCERA LA REPRESENTACION DE LA SOCIEDAD MANCOMUNADAME
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUALMENTE POR LOS MIEMBROS TITULARES DE LOS CARGOS DE DIRECTORES O DIGNATARIO DE LA SOCIEDAD....SALVO MARLYN ADEL ABADI DE ZEEDA QUIEN EJERCERA LA REPRESENTACION DE LA SOCIEDAD MANCOMUNADAME
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 10
    View

    MEGA TRADING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1995
    Related members: 8
    View

    INVERSIONES JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1974
    Related members: 7
    View
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    Official Gazette (2)

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