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    Corporations and Foundations

    JAI GROUP, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    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
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    JAIME ELGALY ZEITOUNI
    • DIRECTOR / TESORERO
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO MELAMED GHELMAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    HIAM JIMMY ZEITOUNE ALMALEH
    • DIRECTORES
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    HAIM JIMMY ZEITOUNE ALMALEH
    • DIRECTOR - SECRETARIO - SECRETARIO
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    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO O EL DIRECTOR RICARDO MELAMED GHELMAN CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GRUPO Z Z CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 4
    View

    TS WATCHES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 4
    View

    ZHZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
    View
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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 (5)

    Operation permits (5)
    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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    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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    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