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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    JEFFREY INVEST & FINANCE CORP.

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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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    Changes history

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    Related members (15)

    Related members (15)
    MARTHA SALAZAR
    • SUSCRIPTOR
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    SAMANTHA FEDERICO
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIRECTORS ASSISTANT S.A.
    • Director / Tesorero
    GROUP M&M DIRECTORS S.A.
    • Director / Presidente
    DIRECTORS REPRESENTATIVE S.A.
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    TT & ASOCIADOS.
    • AGENTE RESIDENTE
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    TFME MANAGEMENT SERVICES LIMITED
    • DIRECTOR / TESORERO
    View
    TFME DIRECTORS LIMITED
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    BELLAM PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 5
    View

    MATTSON INVEST & FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 5
    View

    ARIANE DISTRIBUTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View
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