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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    JEE. 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
    Business

    Related members (9)

    Related members (9)
    RIVERA, BOLIVARY CASTAÑEDAS
    • AGENTE RESIDENTE
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    EVARISTO MAZAIRA GONZALEZ
    • DIRECTOR / TESORERO
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    ELSA GONZALEZ CASAL
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    UNION MUNDIAL DE COMERCIO (U.M.C.), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1997
    Related members: 10
    View

    SIETE HERMANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 7
    View

    TORRES DE ALBA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1997
    Related members: 6
    View
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