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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    JNM CORPORATION, S.A.

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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)
    MOHIT BHAGWANDAS MAYANI HARJANI
    • DIRECTOR - VOCAL
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ANITA BHAGWANDAS HARJANI DE MAYANI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE VICE PRESIDENTE, A FALTA DE ESTE EL TESORERO, Y A FALTA DE ESTE EL SECRETARIO.
    • 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 LAMEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2005
    Related members: 7
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    FUNDACION BALEENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2010
    Related members: 7
    View

    NUCIFERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 1
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