Updated at 15 Jun 2024
Panama
Corporations and Foundations
JURDEM INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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16/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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25/05/07
Document submitted
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12/04/05
Document submitted
Related members (8)
Related members (8)
FRANK ELIAS RAINIERI
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DIRECTOR - PRESIDENTE
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FERNANDO RAINIERI
•
DIRECTOR - SECRETARIO
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MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
LATINOAMERICANA ADMINISTRADORA DE FONDOS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2004
Related members: 4
|
PROTOS REAL ESTATE DEVELOPMENT,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2007
Related members: 2
|
General index
JURDEM INVESTM...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JURDEM INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JURDEM INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JURDEM INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JURDEM INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JURDEM INVESTM...
Organizacion actualizada