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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    JAPY INVESTMENT, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    YELITZA JOSEFINA GONZALEZ DE FIGUEROA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PEDRO RAFAEL FIGUEROA PONCE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INSIGNE ASESORES PANAMA
    • AGENTE RESIDENTE
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    SE NOMBRA COMO REPRESENTANTE LEGAL AL SEÑOR VLADIMIR ENRIQUE ALVARADO - SERRANO.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO G&L, INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
    View

    VIYOME ENTERPRISE INVESTMENT Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 2
    View

    GALATEA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 1
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JAPY INVESTMENT, 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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada