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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    JP ANDANI, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOHANNI MASSIEL CASTILLO ESPINOSA
    • SUSCRIPTOR
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    JOSE ARISTIDES AVILA
    • DIRECTOR - TESORERO
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    WILBERTO CASTILLO JARA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA, Y A TAL EFECTO PODRA SIN LIMITACIONES
    • REPRESENTANTE
    PEREZ DE LA GUARDIA Y ASOCIADOS (PEDELA)
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA, Y A TAL EFECTO PODRA SIN LIMITACIONES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    OLAS GRANDES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 12
    View

    MAPLE LEAF LEAF DIAMOND CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 12
    View

    BOCAS PANAMA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada