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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    JUGALY, 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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    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 (9)

    Related members (9)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ABNER BENAIM SCHWARTZ
    • DIRECTOR / SECRETARIO
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    BETTY SCHWARTZ DE BENAIM
    • DIRECTOR - SECRETARIO
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    GABRIEL BENZIK BENAIM
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MIJUDYAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2011
    Related members: 7
    View

    NERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1987
    Related members: 5
    View

    MARASALI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    TUGALY, S.A vigente
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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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    News (0)

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    Organizacion actualizada