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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JKJDA, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALEXANDRA GALVIS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEONIE CRISTINA KARAMAÑITES RIOS
    • DIRECTOR / TESORERO
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    ARMANDO SMITH DE LA ROSA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, DE LA MISMA A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO. A FALTA DE AMBOS, LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS EDUARDO CASTILLERO VIRZI
    • AGENTE RESIDENTE
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    ALEXANDRA GALVIS DE DIAZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ARIEL ARMANDO DIAZ TOMAZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AUTO TRADER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
    View

    CORPORACION DE INVERSIONES SMITH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2018
    Related members: 2
    View

    CAR WASH EL MILLON 24 HORAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PIDELOYAPANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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