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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO JEDI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    ELIAS ARTURO MIZRACHI MADURO
    • DIRECTOR / TESORERO
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    JONATHAN ISAAC MIZRACHI MADURO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAVID MIZRACHI MADURO
    • DIRECTOR / TESORERO
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    ISAAC DAVID MIZRACHI MADURO
    • DIRECTOR - SECRETARIO
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    YANIS J. LARA R.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    CESAR PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 10
    View

    NUEVAS RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 9
    View

    NEW GENERATION DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE DONDE RENATO - PARAISO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE DONDE RENATO - PARAISO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada