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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JJ DESIGN 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
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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

    • 22/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MANUEL ARNULFO RUIZ ACOSTA
    • DIRECTOR / TESORERO
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    SILKA AURORA ACOSTA SAENZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SANDRA ARABIA ACOSTA SAENZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KESLER ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 2
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    TEAM AQUA FORCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 2
    View

    CARVAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2015
    Related members: 1
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KERA DESIGNS vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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