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Updated at 05 Aug 2024
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    Corporations and Foundations

    JERHAIM HOLDINGS, S.A.

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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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    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

    • 15/07/79

      Document submitted

    Related members (7)

    Related members (7)
    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SUSCRIPTOR
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    JURGEN MOSSACK
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    FERNANDO MACHADO MARINO
    • VICEPRESIDENTE - SECRETARIO
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    Related organizations (2012) Other organizations with which this organization shares directors and dignitaries.

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 14
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    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 14
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 14
    View
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