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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    JAI VISCAYA 4A 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
    Business

    Related members (7)

    Related members (7)
    RENEE ROSANA CHAMA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    RICARDO SEMPEROO
    • AGENTE RESIDENTE
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    ALAN RAFAEL SAAL
    • DIRECTOR - VOCAL
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    EL PRESIDENTE O POR EL SECRETARIO, O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA & MORE REALTY,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 3
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    8 A PROYECTO PACIFIC SUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 2
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    RODIMUS ENTERPRISES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 17653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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