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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    3JM COMPANY CORPORATION

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MOUNIR WAKIL KAWAN
    • DIRECTOR - PRESIDENTE - TESORERO
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    BACHIR KREIR
    • DIRECTOR - SECRETARIO
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    JANELLA LISSETTE VEGA FLORES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    RESERTEC PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 3
    View

    COSTAMARE PROPERTY 26-033, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2016
    Related members: 2
    View

    AGAZ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
    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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