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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    JUREL USA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    ALFONSO VERGEL HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ALEJANDRO VERGEL OJEDA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DE- SIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DE- SIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION JAFRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 2
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    V&C PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 2
    View

    SPIRAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 2
    View
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