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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO JDA, S.A.

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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.

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    Related members (5)

    Related members (5)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    ALEX ZHANG KWOK
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JOSE MANUEL LIU YAU
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO ACTUARÁ EL TESORERO.
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