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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CJ ENTERPRISE GROUP, S.A.

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    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 (23)

    Related members (23)
    ANGELA LOTITO
    • SUSCRIPTOR
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    RICHARD RINCÓN ARDILA
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y LA SECRETARIA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    GABRIEL IGNACIO UZCATEGUI GARCIA
    • APODERADO
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    FRANZ VON WEVER GUERRA
    • AGENTE RESIDENTE
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    SERGIO ALEJANDRO FALCO CANTO (PRIMER DIRECTOR)
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE ÉSTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVIPROJECT AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 7
    View

    FUNDACIÓN SUMANDO JUNTOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2024
    Related members: 5
    View

    INVERSIONES Y PROYECTOS AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2019
    Related members: 4
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAMBU MARKET 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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    CJ MINIMART 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada