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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JM 2015, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (8)

    Related members (8)
    VANESSA REYES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EDGAR XAVIER TORRES
    • AGENTE RESIDENTE
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    ERIKA LUO LIAO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA; PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE
    • REPRESENTANTE
    ZHENHUA FU
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOFIA FU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 2
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    SUPER MERCADO 77, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 2
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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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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    MATERIALES JM vigente
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    MEGA PLAZA vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada