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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    JJ INTERNATIONAL GROUP, S.A.

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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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JHON JAIRO LOPEZ CUESTA
    • DIRECTOR
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    JAMES DOMINGUEZ GUTIERREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE JHOBANY AMAYA FLOREZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, TESORERO O DIRECTOR
    • REPRESENTANTE
    POLO & POLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, TESORERO O DIRECTOR
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, TESORERO O DIRECTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMA VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2013
    Related members: 4
    View

    J.A. COMPRA Y VENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 1
    View

    PLATA ORO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 14374
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (1)

    Customs (1)
    marca: honda odyssey v6 3.5l año: 2019 c...
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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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