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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    JEPA INVESTMENT,INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    PATRICIA ELENA MANZANO DE KADADIHI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HERMES TELLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JEAN DANIEL KADADIHI AZRAK
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y COMERCIALIZADORA DE CALZADOS Y TEXTILES, C.A. (IMCOTECA), S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 5
    View

    IMPORTADORA Y COMERCIALIZADORA DE CALZADOS, C.A.(IMCOMECA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 4
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    INVERSIONES GIMBO KIDS C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30146560
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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