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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    JOLENE HOLDINGS, 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

    • 26/03/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    J. IAN RAISBECK
    • DIRECTOR - TESORERO
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    JAMES W.F. RAISBECK
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WILLOW PARK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 8
    View

    BARGEMON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 3
    View

    DORIEL TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 2
    View
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