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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    JURICAN PACIFIC & INVESTMENT FINANCE REAL ESTATE, S.A.

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    Organization Report

    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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    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 (8)

    Related members (8)
    JOSE MARIA FERNANDEZ-PIRLA MARTINEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - PRESIDENTE - SECRETARIO
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    MICHELLE SOBERON
    • DIRECTOR - SECRETARIO
    • TESORERO - DIRECTORES
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SERA EJERCIDA EN FORMA INDIVIDUAL POR LA PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1695) Other organizations with which this organization shares directors and dignitaries.

    GRAND AUBES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 12
    View

    CLEARWATER FOUNTAIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 12
    View

    INVERSIONES DI BOZZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 12
    View
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    Operation permits (1)

    Operation permits (1)
    EVENTOS Y PROMOCIONES JURICAN en solicitud
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