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    • Panama

    Corporations and Foundations

    JESENI INVESTMENTS, S.A.

    Last query to official sources on 07 Feb 2025

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • SUSCRIPTOR
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    MAURO SCHIAPPA
    • DIRECTOR / TESORERO
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    ENRICO SCHIAPPA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ST THOMAS GLOBAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2020
    Related members: 1
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    PAMAKI AGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (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 suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada