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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    J. J. TRADING, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/03/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    MARITZA DE LA ESPRIELLA
    • DIRECTOR - SUSCRIPTOR
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    EMETERIO MILLER RAMIREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUCRECIA AROSEMENA
    • TESORERO - SECRETARIO - DIRECTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    ALPHYL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1991
    Related members: 9
    View

    CONTAINER SECURITY SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 6
    View

    SUNSHINE RENTA CAR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1990
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    J. A. TRADING, INC 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada