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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    JCI INVESTMENT INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    JORGE LUO ZHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROGELIO IGNACIO NAVARRO ACOSTA
    • AGENTE RESIDENTE
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    CLARIBETH LOO CHAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL SEÑOR JORGE LUO ZHU Y EN SU AUSENCIA TEMPORAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    SERVICIOS DE TRANSPORTE KEVIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 2
    View

    GRUPO RJC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 2
    View

    SERVICIOS DE TRANSPORTE TONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 2
    View
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