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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO JMJ, S.A.

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    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 (6)

    Related members (6)
    ANDREA MICHEL WU ZHENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    WEI WEN WU (LEGAL) NG WEI WEN (USUAL)
    • DIRECTOR / TESORERO
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    JIMMY ARIEL WU ZHENG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    SE REQUIERE LA FIRMA CONJUNTA DE DOS (2) DE LOS TRES (3) DIGNATARIOS PARA COMPROMETER A LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXITOSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2023
    Related members: 3
    View

    JWJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2017
    Related members: 2
    View

    GROUP MY FAMILY NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2021
    Related members: 1
    View
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