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Updated at 11 Sep 2024
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    Corporations and Foundations

    INVERSIONES J.J. ESTEMAC Y ASOCIADOS, S.A

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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

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    Related members (10)

    Related members (10)
    PEYTON WILBERT ASBHY JACKSON
    • DIRECTOR / SECRETARIO
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    RICARDO ROY BELL CONTE(EJECUTIVO)
    • VICEPRESIDENTE
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    RICARDO ROY BELL CONTE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN CASOS DE AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA SUMIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CIRIA LOPEZ PUELLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASOS DE AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA SUMIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN CASOS DE AUSENCIAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA SUMIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BC FINANCIAL EXECUTIVES(PANAMA) LLP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 3
    View

    FUNDACION UNYDOS 1Y2

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2023
    Related members: 3
    View

    SUNSET VIEW PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 2
    View
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    Operation permits (3)

    Operation permits (3)
    EMPRESAS DELISTMO en solicitud
    Solo con suscripción
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    DELISTMO MINIMARKET cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    INVERSIONES J.J. ESTEMAC Y ASOCIADOS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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