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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA JAMA 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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    BEAT FREIBURGHAUS
    • DIRECTOR
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    Associations (0)

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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA NAKILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 4
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    FINANCIERA E INVERSIONISTA GRAN DRAGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1980
    Related members: 4
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    FINANCIERA E INVERSIONISTA PALMA SOREANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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