Panama
Corporations and Foundations
JAPELUIK INVESTMENTS, S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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01/08/19
Document submitted
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17/07/19
Document submitted
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19/06/15
Document submitted
Related members (7)
Related members (7)
EMILIO CORNEJO VERNAZA
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SUSCRIPTOR
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HERIBERTO ESTRIBI
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SUSCRIPTOR
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PEDRO ANDRES LATASA SANCHEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDDA EL SECRETARI; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOR POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
JAPELUIK INVES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
JAPELUIK INVES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JAPELUIK INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JAPELUIK INVES...
Operation permits (0)
Operation permits (0)
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Operations index
JAPELUIK INVES...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JAPELUIK INVES...
Organizacion actualizada