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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    E.J. INVESTMENT S.A.

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    Organization Report

    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 (7)

    Related members (7)
    JENNY DIVA BETESH DE OVADIA
    • DIRECTOR - PRESIDENTE
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    JOSE FLORES
    • SUSCRIPTOR
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    RAUL CASTILLO SANJUR
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1979
    Related members: 5
    View

    FUNDACION EMIZMA

    Organization type: FUNDACION
    Registration date: 21/08/2003
    Related members: 4
    View

    CESAR PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 3
    View
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