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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    JONI, SOCIEDAD ANONIMA

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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
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    Related members (7)

    Related members (7)
    JOSE LUIS GOMEZ DE LA LASTRA
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    ALEIDA BEATRIZ DE LA LASTRA DE GOMEZ
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    ISABEL DORATI MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SANTANA GONZALEZ ATENCIO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JONASI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2009
    Related members: 4
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    RESIDENCIAL DOÑA ALEIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2023
    Related members: 4
    View

    LA CORPA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 10755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4248
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada