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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    JBV LEGAL, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YAFA AVIV MELAMED NUÑEZ
    • SUSCRIPTOR - SECRETARIO
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    JOSE CARLOS BARRIA VALLARINO
    • PRESIDENTE - SUSCRIPTOR
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    JOSE CARLOS BARRIA VALLARINO, CED.9218146
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE CARLOS BARRIA VALLARINO, CED.9-218-146
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROSAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 3
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    SUEZ CENTRO AMERICA Y CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2017
    Related members: 2
    View

    GRUPO JOVEN, S.A. G.J.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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