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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    JIMAGUA CORONADO, 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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    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 (13)

    Related members (13)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    YANAI LEW WONG
    • DIRECTOR / TESORERO
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    YAURI WONG MELVAM
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MONICA FABIANA AROSEMENA SARKISSIAN
    • DIRECTOR - PRESIDENTE
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    AROSEMENA SARKISSIAN Y ASOCIADOS
    • AGENTE RESIDENTE
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    ALICIA SARKISSIAN DE AROSEMENA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS PRINCIPES ARMENIOS

    Organization type: FUNDACION
    Registration date: 28/01/2010
    Related members: 9
    View

    SOL Y SOMBRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 8
    View

    EL BISTURI DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 57732
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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