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    • Panama

    Corporations and Foundations

    JAIJAI, S.A.

    Last query to official sources on 19 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MAX COHEN AMAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JAIME MOISES COHEN HAMSANY
    • TESORERO
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    ISAAC COHEN HAMOUL
    • VICEPRESIDENTE
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    EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE Y SOLO PARA CASOS ADMINISTRATIVOS Y JUDICIALES EL REPRESENTANTE LEGAL SERAEL SECRETARIO,EN SU DEFECTO DE AMBOS LA TESORERA.
    • REPRESENTANTE
    YASMINA SURAY FERRARA GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE Y SOLO PARA CASOS ADMINISTRATIVOS Y JUDICIALES EL REPRESENTANTE LEGAL SERA EL SECRETARIO,EN SU DEFECTO DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE Y SOLO PARA CASOS ADMINISTRATIVOS Y JUDICIALES EL REPRESENTANTE LEGAL SERA EL SECRETARIO,EN SU DEFECTO DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    ROYAL TEAM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1992
    Related members: 5
    View

    SALOJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1978
    Related members: 5
    View

    INVERSIONES LLANOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 50718
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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