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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    JAN I.5B ENTERPRISES, INC.

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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 (8)

    Related members (8)
    MARELA CARREYO
    • SUSCRIPTOR
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    SHAOJUAN ZENG
    • DIRECTOR - TESORERO - SECRETARIO
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    ZHISHAN ZHANG
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS TEMPORALES EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ROCHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 4
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    INVERSIONES CAMINO REAL DE BETANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 351007
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    Solo con suscripción
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    Movable assets (0)

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