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    • Panama

    Corporations and Foundations

    JEI HELADOS, S.A.

    Last query to official sources on 13 Dec 2024

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CONCETTA CRISCI
    • DIRECTOR / SECRETARIO
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    JOSE LUIS REDONDAS RODAS
    • DIRECTOR / TESORERO
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    KATIUSKA HULL HURTADO
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    QUATTROEFFE, SRL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/05/2011
    Related members: 2
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    SAN CLEMENTE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 2
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    GIRASOL OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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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