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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    JAG REAL INVESTMENTS, CORP.

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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
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    Related members (7)

    Related members (7)
    NITZIA RAQUEL MORALES DE LEVY
    • DIRECTOR - PRESIDENTE
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    RICARDO LOU WONG
    • VICEPRESIDENTE - DIRECTOR
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    BORIS BETHANCOURT CORDERO
    • SUSCRIPTOR
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    LUIS CARLOS VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN TIMBER HANDLING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 3
    View

    ALFA ENTERPRISES, IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 2
    View

    PALACIO GRAN BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1989
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    JAG REAL INVESTMENTS CORP cancelado
    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.
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