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    Corporations and Foundations

    JEFFREY INVEST & FINANCE CORP.

    Last query to official sources on 19 May 2025

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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

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    Related members (16)

    Related members (16)
    SAMANTHA FEDERICO
    • SUSCRIPTOR
    View
    MARTHA SALAZAR
    • SUSCRIPTOR
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
    View
    QUE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    GROUP M&M DIRECTORS S.A.
    • Director / Presidente
    DIRECTORS REPRESENTATIVE S.A.
    • Director / Secretario
    DIRECTORS ASSISTANT S.A.
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    MICHELLE ANNE WILLIAMSON DRAPER
    • SECRETARIO - DIRECTOR
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    ANDREW T. MOUSTRAS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    TFME MANAGEMENT SERVICES LIMITED
    • Director / Tesorero
    TT & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    TFME CORPORATE SERVICES LIMITED
    • Director / Presidente
    TFME DIRECTORS LIMITED
    • Director / Secretario
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    VORTEX VENTURES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2014
    Related members: 4
    View

    ASPIRE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 4
    View

    JENNIFER BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 2
    View
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