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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    JUGAIS S.A.

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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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    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)
    LUIS CARLOS STOUTE ZURITA
    • DIRECTOR - TESORERO
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    PAOLO & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ANTONIO STOUTE ZURITA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JAIME ENRIQUE PAOLO JR SEGUN DOCUMENTO 2090060 DEL DEPARTAMENTO DE PERSONAS DESDE 13 DE DICIEMBRE DEL 2011.
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DE INGRID MARIA AGUILAR YABRUDY SEGUN DOCUMENTO 2661803, FICHA 754967 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 27 DE AGOSTO DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BENGALS REAL STATE CORPORATION, S.A. (MAPALU).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 4
    View

    ANNIE DREAM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 2
    View

    MAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 370074
    Solo con suscripción
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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 (2)

    Operation permits (2)
    JUGAIS vigente
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    JUGAIS, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada