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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    JUNIPER PARTNERS 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
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    Related members (10)

    Related members (10)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • PRESIDENTE - DIRECTOR
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    LUIS CARLOS VERGARA DIAZ
    • SECRETARIO - DIRECTOR
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    EDGARDO E. DIAZ FALCONET
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8945) Other organizations with which this organization shares directors and dignitaries.

    COROLIVIA INCORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 12
    View

    VICKSBURG TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 12
    View

    BURDENO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 12
    View
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    Official Gazette (1)

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