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    • Panama

    Corporations and Foundations

    JORDAN Y CIA, S.A.

    Last query to official sources on 02 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 (5)

    Related members (5)
    RUBEN DARIO JORDAN ANDINO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RUBEN DARIO JORDAN TRISTAN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    BRENDA MARCELA TRISTAN ALVARADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTA SERA EL TESORERO.
    • REPRESENTANTE
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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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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