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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    JC INTERNACIONAL, 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 (11)

    Related members (11)
    NICOLAS HERNANDEZ ABREGO
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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    JENIFFER ELIZABETH DONADO VARELA DE LANGE
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR
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    JAVIER ANTONIO LANGE CUADRA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA OSTENTARA UNICAMANTE EL PRESIDENTE O LA PERSONA QUE ESTE DESIGNE.
    • REPRESENTANTE
    AMELIA GISELLA VARELA RODRIGUEZ
    • DIRECTOR / TESORERO - DIRECTOR
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    ARISTIDES MELENDEZ MARTINEZ
    • AGENTE RESIDENTE
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    LA REPREENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTE.
    • REPRESENTANTE
    03/04/2019
    • Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 123332/2019 (0)
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EVOLUTION ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 5
    View

    EMPIRE WINGS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2022
    Related members: 4
    View

    BLACK SAND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 3
    View
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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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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