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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    JOLEAT, S.A.

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    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
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    Related members (6)

    Related members (6)
    FLORETTE BENAIM DE DE MAYO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JOSE ALBERTO DE MAYO BENAIM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    DIEGO VELASQUEZ CARVAJAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES Y TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES LA AMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1987
    Related members: 5
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    DISTRIBUIDORA DE SEDERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1994
    Related members: 5
    View

    LEATY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    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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    News (0)

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