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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    JULIBO HOLDING CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ALONSO EMILIO ILLUECA
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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    DIEGO ENRIQUE ILLUECA
    • DIRECTOR / PRESIDENTE - TESORERO
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    GINA PICARDI DE ILLUECA, DIEGO ENRIUQE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ALDEI REALTY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 11
    View

    401 MASS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 7
    View

    HACIENDA LAS GUIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1964
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada