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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    FJJ DEVELOPERS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    JESUS ABDIEL GONZALEZ AGUIRRE
    • SUSCRIPTOR
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    FABIAN ABDUL MORALES ALBA
    • DIRECTOR / PRESIDENTE - APODERADO
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    JULIETA LEDEZMA CABRERA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
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    PANOCEAN TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 4
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    FORLAN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 30321384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30279026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada