Updated at 17 Dec 2024
Panama
Corporations and Foundations
J3 GROUP, 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
Solo con suscripción
Changes history
Changes history
Business
-
05/06/24
New property
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18/12/23
Document submitted
-
23/11/22
Operation permit cancelation
Related members (6)
Related members (6)
JUAN CARLOS ROJAS MARTIN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JEAN CARLOS POVEDA ALVIAREZ
•
DIRECTOR / TESORERO
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JOHNNY ALEXIS POVEDA ALVAIAREZ
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE, EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
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ALFREDO MANUEL GUERRA DAJER
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2015
Related members: 1
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General index
J3 GROUP, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/12/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
J3 GROUP, S.A.
Real estate (1)
Real estate (1)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
J3 GROUP, S.A.
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
J3 GROUP, S.A.
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
J3 GROUP, S.A.
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
J3 GROUP, S.A.
Organizacion actualizada