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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA 3J, CORP.

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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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    JOSE MANUEL JAEN MARICHAL
    • DIRECTOR / TESORERO
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    JOAQUIN RODRIGUEZ SALCEDO
    • SUSCRIPTOR
    • SUBSECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA SOCIEDAD
    • REPRESENTANTE
    SIGNATURE REGIONAL LAW FIRM.
    • AGENTE RESIDENTE
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    CARLOS SANCHES FRIAS
    • DIRECTOR / PRESIDENTE
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    JOSE GERARDO ALVARADO
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    MERCURY CORPORATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 5
    View

    INMOBILIARIA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 5
    View

    SATURN CORPORATE ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30439723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO INVERSIONISTA 3J, CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada