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    Corporations and Foundations

    JORDI INVESTMENT, S.A.

    Last query to official sources on 25 Jul 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    FRANCISCA CORDOBA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JORGE DIAZ CARABALLO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    UBALDINA MEDINA
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
    JORGE LUIS DIAZ O
    • AGENTE RESIDENTE
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    JORGE LUIS DIAZ
    • AGENTE RESIDENTE
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    VLADIMIR DIAZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION C.I.N., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 3
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    INTERNATIONAL MATRIX CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 2
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    OPERADOR LOGISTICO DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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