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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    JUMBO PANAMA, 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

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    Business

    Related members (10)

    Related members (10)
    BRIAN STEVEN IPUZ RUIZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ANDERSON
    • SUSCRIPTOR
    • SUBSCRIPTORES
    MARIA JOSE URBINA KUSIAWSKI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO,CUALQUIER OTRA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    P.G. TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 4
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    LUXURY TRADE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2020
    Related members: 2
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    ANDERSON, MORENO & TORRENTE, LEGAL BUREAU (AMT LEGAL BUREAU)

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/10/2018
    Related members: 1
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