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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    JIQUI DE PANAMA 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

    • 18/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARCELA CHAVEZ
    • SUSCRIPTOR
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    FLORENCIO HARMODIO AROSEMENA
    • DIRECTOR - TESORERO
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    DIEGO ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1971
    Related members: 4
    View

    TECNO VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 4
    View

    KOSMARA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1993
    Related members: 2
    View
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