Updated at 29 Dec 2024
Panama
Corporations and Foundations
JD, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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28/04/20
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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DEISY OTERO RODRIGUEZ
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DIRECTOR / SECRETARIO
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HECTOR CECILIO SANTOS
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DIRECTOR / TESORERO
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FERMINA APARICIO BERNAL
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO.
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REPRESENTANTE
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YAMILIS IVETH DEGRACIA APARICIO
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DIRECTOR / TESORERO
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JOSE LIDIS DE LA CRUZ MONTENEGRO
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DIRECTOR / SECRETARIO
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JUAN JOSE DEGRACIA SANTOS
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2003
Related members: 5
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General index
JD, INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 16/10/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JD, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JD, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JD, INC.
Operation permits (1)
Operation permits (1)
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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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Operations index
JD, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
JD, INC.
Organizacion actualizada