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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    JFS INVESTMENT CORP,

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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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    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 (14)

    Related members (14)
    HANS MALEK
    • AGENTE RESIDENTE
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    CARLOS SENN
    • SUSCRIPTOR
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    ANA CECILIA DIAZ DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JEAN JOSEPH MATHIEU
    • AGENTE RESIDENTE
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    BORRELL & CANO
    • AGENTE RESIDENTE
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    NESTOR ABDIEL GALLARDO HERRERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE TRANSPORTES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 5
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    GESTIONES DE SERVICIOS TURISTICOS Y DE RESTAURACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 5
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    TOURISTIC BEACH ACTIVITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 5
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