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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    JEFJE ENTERPRISES INVESTMENTS, INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEONARDO PINEDA PALMA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUISA ESTELA BERROCAL
    • DIRECTOR - PRESIDENTE
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    JUANA ZULAY JIMENEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA Y ASESORIA TECNICA LEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 2
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    LP SUPREME INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 2
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    FAMILY BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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