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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    NEW JERSEY INVESTMENT CORPORATION

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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
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EL PRESIDENTE
    • REPRESENTANTE
    AGUSTIN ALEXIS AIZPURUA CASTILLO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MONICA DEL CARMEN CHAVARRIA DEL CID
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    OTORGAR UN PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION, A FAVOR DEL SR. DENNIS WILLIAM EMMETT.
    • Apoderado
    SE LE OTORGA PODER ESPECIAL BANCARIO A XIOMARA RAMIREZ SOTO. INSCRITO AL ROLLO 60681, IMAGEN 0009 DE LA SECCION DE MICROPELIUCLAS (MERCANTIL) DSEDE EL 30 DE JUNIO DE 1998.
    • Apoderado
    LIC. SIDNEY SITTON URETA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LATINA UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1995
    Related members: 7
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    ALLERY INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 4
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    SILVERSTONE CORPORATION INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1996
    Related members: 4
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