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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JAVIANA, S.A.,

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA ANTONIA AVILA YOUN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NIPCIA ANALIDES CASTLLO DOMINGUEZ
    • DIRECTOR - TESORERO
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    JAIME DEL CARMEN ALONSO DOMINGUEZ
    • DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA Y EN SU AUSENCIA POR EL SECRETARIO Y LA AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    GILBERTO RYALL ZUÑIGA
    • AGENTE RESIDENTE
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    COROTU GRILL vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada