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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    M & J INVESTMENT INC.

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    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
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    Related members (13)

    Related members (13)
    WILLIAM JOSEPH BOCHAT JR
    • DIRECTOR - PRESIDENTE
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    JUSTINE SHANE MC DONNELL
    • DIRECTOR - TESORERO
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    JAVIER PEREZ ARAUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    PEREZ, DE LA GUARDIA Y ASOCIADOS (PEDELA)
    • AGENTE RESIDENTE
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    MORDERCHAI HEN
    • DIRECTOR
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    SIDNEY THOMAS ESTRIN
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    B & B INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2021
    Related members: 8
    View

    NAA CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 2
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    FUNDACIÓN JAVIER ALEXIS SUAREZ TAYLOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 86580
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada