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    • Panama

    Corporations and Foundations

    JURDEM INVESTMENTS S.A.

    Last query to official sources on 19 Jun 2025

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    WINSLEY INC.
    • SUSCRIPTOR
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    DULCAN INC.
    • SUSCRIPTOR
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    FRANK ELIAS RAINIERI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICANA ADMINISTRADORA DE FONDOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 4
    View

    RAYA FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2004
    Related members: 4
    View

    PROTOS REAL ESTATE DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    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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    Solo con suscripción
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