Updated at 29 Oct 2024
Panama
Corporations and Foundations
GRUPO JD INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/10/24
Document submitted
Related members (5)
Related members (5)
JAIRO ALONSO CESPEDES PEREZ
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DIRECTOR
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ERIKA LILIANA TORRES BOHORQUEZ
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DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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DIANA CAROLINA BOHORQUEZ GUACANEME
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DIRECTOR - APODERADO - SUSCRIPTOR
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO QUIEN TENDRÁ PLENO PODER PARA ACTAUR EN NOMBRE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
ILM COMERCIALIZADORA Y DISTRIBUIDORA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2018
Related members: 6
|
JD COMERCIALIZADORA Y DISTRIBUIDORA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2017
Related members: 4
|
General index
GRUPO JD INVER...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO JD INVER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO JD INVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO JD INVER...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO JD INVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO JD INVER...
Organizacion actualizada