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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION JADE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    MOISES ELIAS ESPINO DURAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ILYA RAQUEL ESPINO DE MAROTTA
    • DIRECTOR - TESORERO
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    PRADOS & SANTIAGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRETTY FACES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 1
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    FUNDACIÓN MUSEO DE LA POLLERA DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 12/09/2023
    Related members: 1
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