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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JUAN PABLO 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
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    Related members (10)

    Related members (10)
    FARIDA COHAV
    • TESORERO - DIRECTOR
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    MOISES COHAV
    • DIRECTOR - SECRETARIO
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    COHEN, VASSILOPULOS &VARELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE; EN CASO DE AUSEN CIA EL SECRETARIO
    • REPRESENTANTE
    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE; EN CASO DE AUSEN CIA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE; EN CASO DE AUSEN CIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    EUROSEGUROS S.A. (CORREDORES DE SEGUROS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1994
    Related members: 5
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    SOLFAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1999
    Related members: 4
    View

    FARMOI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL PREMIO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1572)

    News (1572)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-13 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-11 Source: Critica
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    Organizacion actualizada