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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE ESTUDIOS E INVESTIGACIONES JURIDICAS S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    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
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    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
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    Related members (10)

    Related members (10)
    MARIANA JULIANA MORALES FORERO
    • DIRECTOR
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    FUENTES Y RODRIGUEZ LAW FIRM
    • AGENTE RESIDENTE
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    DORA IVONNE FORERO HENAO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE RENUNCIA, FALLECIMIENTO, AUSENCIA O ENFERMEDAD, SERA EL SECRETARIO.
    • REPRESENTANTE
    ALEXANDER TELLO
    • DIRECTOR / SECRETARIO
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    RAISA BERNAL
    • AGENTE RESIDENTE
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    MANUEL QUINTERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA TURISTICA CAPITALES EXITOSOS, S.A.(COMTURCEXSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 3
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    MANUEL Y LA DINASTIA QUINTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 2
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    UNION DE TRANSPORTISTAS DE DOLEGA S.A. (UTRADO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    GRUPO DE ESTUDIOS E INVESTIGACIONES JURIDICAS vigente
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    GRUPO DE ESTUDIOS E INVESTIGACIONES JURIDICAS S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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

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