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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    J D GROUP INTERNATIONAL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KEN YAU WAN DE CHAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LICDA. DALYS SEE
    • AGENTE RESIDENTE
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    ALEXA CARINA LIAO WAN
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LOSERA LA SECRETARIA Y EN AUSENCIA DE LA PRESIDENTE Y LA SECRATARIA, LA TENDRA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SUNGLASSES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 8
    View

    MOVIMIENTO DEL TIEMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2013
    Related members: 8
    View

    GRUPO DEL MAR PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 7
    View
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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 (78)

    Customs (78)
    joyería de oro de 10k y 18k.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria de oro de 10k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aros con su estuche
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HELIOS SUNGLASSES 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 (0)

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    News (0)

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    Organizacion actualizada