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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    JAMI DEVELOPMENT TRADE, S.A.

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    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.

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    Related members (9)

    Related members (9)
    JACQUELINE LOURDES CONTE MARTINIS
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAMON MANUEL ARIAS VALLARINO
    • DIRECTOR
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    MICHELLE MARIE VARELA CONTE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GUIBEL MENDEZ DE HOLMES
    • DIRECTOR
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    ASESORES JURÍDICOS ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALEA JACTA EST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1977
    Related members: 4
    View

    FUNDACION EL OCOTAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2013
    Related members: 3
    View

    KITE VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370454
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    Solo con suscripción
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    Solo con suscripción
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