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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    JACOB INVESTMENT, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIA ANTONIA CARBONO DIAZ
    • DIRECTOR
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    FELICIA ANTONIA CARBONO DE PANESSO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    LUZ MARINA CARBONO DIAZ
    • TESORERO - DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESI DENTE O CUALUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    IVELL ARIA BALLESTEROS DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESI DENTE O CUALUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESI DENTE O CUALUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JACOB CARBONO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2009
    Related members: 8
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    DOMI EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2003
    Related members: 4
    View

    DISTRIBUIDORA CARBONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 72178
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada