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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    JAZMIN CORPORATION, INC.

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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
    Business
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    Related members (10)

    Related members (10)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    JAIME MARCHOSKI
    • AGENTE RESIDENTE
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    TAMMY BARRIGA
    • DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE, SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS BARRIGA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, A FALTA DE ESTE, SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE, SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    CB INVESTMENT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 5
    View

    INVERSIONES AM PEREJIL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2003
    Related members: 4
    View

    INMOBILIARIA AFAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 70172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JAZMIN CORPORATION, INC vigente
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada