Updated at 20 Nov 2024
Panama
Corporations and Foundations
JCR INVESTMENT PANAMA, S.A.
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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
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Changes history
Changes history
Business
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26/02/24
Document submitted
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19/12/23
Document submitted
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19/04/23
Document submitted
Related members (5)
Related members (5)
JOSE ENRIQUE VARELA ZAMBRANO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RUI MIGUEL LEITAO DE ALMEIDA
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DIRECTOR / TESORERO - SUSCRIPTOR
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CESAR DANIEL LEITAO DE ALMEIDA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO PODRA HACER EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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KAROL IVONNE GOMEZ ROJAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES CRUISERHEADS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2016
Related members: 1
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General index
JCR INVESTMENT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JCR INVESTMENT...
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
JCR INVESTMENT...
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
JCR INVESTMENT...
Operation permits (1)
Operation permits (1)
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
JCR INVESTMENT...
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
Publications index
JCR INVESTMENT...
Organizacion actualizada