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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    J & M TRADING INVESTMENT CORP.

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    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
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    Related members (6)

    Related members (6)
    DAYRON HERNAN MATEO ALEMAN
    • DIRECTOR - TESORERO
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    JACINTO MATEO BANDIN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LINA DEL CARMEN ALEMAN DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION AMOR DE PADRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2013
    Related members: 7
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    SENDERCENTRAL AMERICAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 5
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    CONSTRUCTION WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 11789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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