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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    J V L PANAMA INVESTMENT, S.A

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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 (6)

    Related members (6)
    DIRECTOR/PRESIDENTE
    • REPRESENTANTE
    VICTOR CHEN SUN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUAN CHEN SUN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSE ARAUZ B.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES ZEKALUFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 4
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    VENTAS MATERIALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 3
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    FUNDACION VIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2024
    Related members: 3
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Operation permits (3)
    BAR CERVECERIA INDUSTRIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BAR CERVECERIA INDUSTRIAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BAR CERVECERIA INDUSTRIAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada