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    • Panama

    Corporations and Foundations

    JG LINES INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (10)

    Related members (10)
    JEYFI GABINO GIL
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE - SUSCRIPTOR
    View
    GIAN FRANCISCO SÁNCHEZ TUÑON
    • AGENTE RESIDENTE
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    ELIANA MARGARITA PEDROZA RAMIREZ
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIEL PANTOJA
    • DIRECTOR / TESORERO
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    JUAN GRAFFE
    • DIRECTOR / VOCAL
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    ELIESER PANTOJA
    • DIRECTOR / VOCAL
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GIL HENRY

    Organization type: FUNDACION
    Registration date: 16/05/2012
    Related members: 3
    View

    GEOLINK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (4)

    Operation permits (4)
    JG LOGISTICS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JG LOGISTICS cancelado
    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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    XXVI GLOBAL NETWORK, S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada