Updated at 09 Oct 2024
Panama
Corporations and Foundations
JM INVESTMENT Y ASOCIADOS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/03/23
Document submitted
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20/12/18
Document submitted
Related members (6)
Related members (6)
DE GRACIA-GOMEZ & GOMEZ ABOGADOS
•
AGENTE RESIDENTE
|
CARLOS ROBERTO LIANG CHAN
•
DIRECTOR
|
MICHELLE CHENG LIU
•
DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA EL VICEPRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA EL SECRETARIO EN SU AUSENCIA TEMPORAL O ABSOLUTA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ELIECER BARSALLO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 4
|
General index
JM INVESTMENT ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
JM INVESTMENT ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JM INVESTMENT ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JM INVESTMENT ...
Operation permits (0)
Operation permits (0)
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Operations index
JM INVESTMENT ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JM INVESTMENT ...
Organizacion actualizada