Loading
Updated at 26 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    JOTACIA SEA INVESTMENT, INC.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
    View
    BEATRIZ LORENA ROMERO ALFARO
    • SUSCRIPTOR
    View
    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LUCIA LETICIA LEDEZMA TULIS
    • DIRECTOR / PRESIDENTE
    View
    MARIA TOMASA MOYA QUIROZ
    • DIRECTOR / SECRETARIO
    View
    JACQUELINE ESTER HAYOT CASTILLO
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (575) Other organizations with which this organization shares directors and dignitaries.

    NORTEL EQUITY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View

    ENDICA INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 4
    View

    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    ARAK
    File: 37120
    Registration: 01/11/12
    Gross tonnage: 7.68
    Net tonnage: 7.68
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada