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    • Panama

    Corporations and Foundations

    J.D.P. S.A.

    Last query to official sources on 14 Jun 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
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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
    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MEIR EMILIO ZRIHEN
    • DIRECTOR / TESORERO
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    MODERCHAI ZRIHEN
    • DIRECTOR / PRESIDENTE
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    ANA LORENA MIRANDA
    • PERSONA AUTORIZADA
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROCIO MOCK
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 5
    View

    ESTRUMETAL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 4
    View

    SEMDIC ENGINEERING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 2
    View
    See complete data
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