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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO J2, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    MARIA ISABEL GALLEGO ALVAREZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JACINTO JOSE RODRIGUEZ GARCIA
    • DIRECTOR / PRESIDENTE
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    KARYLIN JOHANA LOPEZ LUZARDO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO.
    • REPRESENTANTE
    CM LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JVJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 2
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    MANTENIMIENTOS INDUSTRIALES PANAMÁ, S.A. (MAINPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2015
    Related members: 1
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    MIS CACHORRITOS COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 1
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO J2, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada