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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES JONI, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    IRVIN BENNETT AROSEMENA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LILIBETH AROSEMENA DE BENNETT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS EDUARDO VARELA CARDENAL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OJOS DE AGUILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2006
    Related members: 3
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    UNIQUE PROMOTIONS LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 2
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    DIVOT HEAD FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2008
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA JONI vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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