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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    JAI GROUP, 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
    schedule
    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)
    JOSEPH HAYO ASHKENAZI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO MELAMED GHELMAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JOSEPE ZEITTOUNI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    HAIM JIMMY ZEITOUNE ALMALEH
    • DIRECTOR - SECRETARIO - SECRETARIO
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    HIAM JIMMY ZEITOUNE ALMALEH
    • DIRECTORES
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    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    GRUPO Z Z CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 4
    View

    TS WATCHES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 4
    View

    ZHZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    JAI GROUP, S.A 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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    JAI GROUP, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JAI GROUP, S.A. VIGENTE
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada