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    • Panama

    Corporations and Foundations

    JUMBO INVESTMENTS INC.

    Last query to official sources on 27 Feb 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 20/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/04/90

      Document submitted

    • 02/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SHAIKHAH NASER HUMOUD AL SABAH
    • SECRETARIO - DIRECTOR
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    KHALEDAH NASER HUMOUD AL SABAH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VESTRY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1982
    Related members: 4
    View

    BAD'AA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1983
    Related members: 4
    View
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