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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JUDICIALES 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
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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IVAN ARIEL ROSAS CUBILLA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALFREDO CHUNG
    • AGENTE RESIDENTE
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    DANILO ENRIQUE ADAMES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    THE ROYAL SCHOOL OF CANADA CO. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 2
    View

    ON TIME STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 2
    View

    CORPORACION NAGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MOBILIARIAS vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada