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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DANIJOE 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 (15)

    Related members (15)
    JOSEPH JAMMAL
    • DIRECTOR
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    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    ISIS MIRANDA CANDANEDO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    KATHIA JAMMAL FLAH
    • DIRECTOR
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    GRISELDA IVETH AROSEMENA GRIMAS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    TIKVAH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 7
    View

    ODLR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2015
    Related members: 7
    View

    FUNDACION DANIJOE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2015
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82807
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    Movable assets (0)

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