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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    JUDIFA 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

    Changes history
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    Related members (11)

    Related members (11)
    ARLENE VEGA DURLING
    • SUSCRIPTOR
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    MARIA EUGENIA RODRIGUEZ DE DIANOUS
    • DIRECTOR / PRESIDENTE
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    JUAN RICARDO DE DIANOUS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA EUGENIA RODRIGUEZ DE DE DIANOUS
    • DIRECTOR / VICEPRESIDENTE
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    LEGAL ALLIANCE PANAMA.
    • AGENTE RESIDENTE
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    JUAN RICARDO DE DIANOUS HENRIQUEZ.
    • DIRECTOR / PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    JUNI ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 10
    View

    FUNDACION GEISHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2009
    Related members: 9
    View

    INMOBILIARIA JUMA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1995
    Related members: 8
    View
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