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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    JC INVERSIONES PANAMA, S.A

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    Organization summary

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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 (7)

    Related members (7)
    CARLOS TORRES MARTINEZ
    • AGENTE RESIDENTE
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    ANAYANSI JUSTINIANI DUQUE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDWIN RUIZ ECHEVERS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA, MIENTRAS LA ASAMBLEA DE ACCIONISTAS NO DISPONGA LO CONTRARIO, EL SECRETARIO Y EN SU AUSENCIA O INCAPACIDAD EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    A.K.D. INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 4
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    EQUIPO EMPRESARIAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 2
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    ESELEN CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    chancletas
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    relojes
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    set de sabanas para cunas
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    partes para motocicletas
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    Operation permits (1)

    Operation permits (1)
    JC FAN SHOP cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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