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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DJH, CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    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)
    ERIC YAEL MADRID UREÑA
    • SUSCRIPTOR
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    PANIUS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ANTHONY JAMES STURGE ESCOBAR
    • DIRECTOR / TESORERO - VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCCIONES PANAMA SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 2
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    DDM CONTRATACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2018
    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 (31)

    Customs (31)
    tirantes
    Solo con suscripción
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    sostenes
    Solo con suscripción
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    fajas corpiño
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    Operation permits (6)

    Operation permits (6)
    THE FACTORY BY JENN MAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JENN MAY COMPANY INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JENN MAY COMPANY INC. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada