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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    JBJ INVESTMENT CORP.

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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 (15)

    Related members (15)
    ARIEL PEREZ ROJAS
    • DIRECTOR / PRESIDENTE
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    PEREZ CARRERA & CO.
    • AGENTE RESIDENTE
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    FELIPE RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETA- RIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIENDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    LILIBETH LAMBOGLIA PINZON
    • DIRECTOR / TESORERO
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    JAIME JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETA- RIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETA- RIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    M.O.T.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 8
    View

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 6
    View

    G Y T 4413, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 336481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    servidor completo con sus partes y accs
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    Solo con suscripción
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