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    • Panama

    Corporations and Foundations

    GREEN JADE GROUP S.A.

    Last query to official sources on 30 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    DK NOREEN AFIZA BINTI PG DP HJ MD ZAIN
    • DIRECTOR / TESORERO
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    AHMAD FATHI BIN DATO PADUKA HAJI JUNAIDI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    JUNAIDI BIN HAJI MASRI
    • DIRECTOR / TESORERO
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    HAJI ABU BAKAR BIN HAJI IBRAHIM
    • DIRECTOR / TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GREATEST NORTH GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 7
    View

    PEACE PEARL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 7
    View

    PADIAN 2 SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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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