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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES J&C 2018, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ANGELICA QU ZHAO
    • SECRETARIO
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    ZHONG XIA ZHAO CHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FATIMA AGUILAR ALVAREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRAN INDIVIDUALMENTE TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA, (PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO.) O CUALQUIER OTRA PERSONA DISTINTA QUE LA JUNTA DIRECTIVA DESIGNE EN ALGUN MOMENTO DE EXISTENCIA DE LA SOCIEDA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA GRAN CASCADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 5
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    M+M TRADING,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
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    SUPERMERCADO EL MAYORISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 6193
    Solo con suscripción
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