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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    JOE INVESTMENT HOLDING , CORP

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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
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    CASTRO DOVAL MARTINEZ
    • AGENTE RESIDENTE
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    THATIANA SAMANIEGO
    • SUSCRIPTOR
    View
    LUIS PICARD-AMI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LUIS DEMETRIO PICARD-AMI ALVARADO
    • AGENTE RESIDENTE
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    JAVIER EDUARDO VARELA REATEGUI
    • DIRECTOR / SECRETARIO
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    JORGE MANUEL CORREA ESPER
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    NEW GORGONA PROPERTY & ASSET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2017
    Related members: 3
    View

    D-ALTURA HOLDING INTERNATIONAL, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2020
    Related members: 3
    View

    DEELEMENTES SOLUTIONS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 02/04/2024
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (548)

    Customs (548)
    ron alc 21%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino alc 6%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    whiskey alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    507 SPIRITS & WINES 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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    JOE HOLDING cancelado
    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 (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-06-24 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-06-24 Source: -
    Solo con suscripción
    View
    Publication date: 2024-06-24 Source: -
    arrow_back Previous Operations
    Organizacion actualizada