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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JUAN & EMANUEL,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    DAYRA ENITH GUERRA GRAJALES
    • VOCAL - DIRECTOR
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    OSCAR ERNESTO MENDEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MANUEL ARTURO PEREZ TELLO
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - APODERADO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANA ALEJANDRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2009
    Related members: 9
    View

    CONSTRUCTORA GENESIS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 4
    View

    INVERSIONES GENESIS Y AGAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 1542
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 472261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL LOS PERALES vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada