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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    J.C.O. GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO CESAR ORTIZ RAMOS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    JULIO ORTIZ S.
    • TESORERO - DIRECTOR
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    FELIPA ESTHER FLASHY SOTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN DEFECTO DE ESTE EL TESORERO EN DEFECTO DE ESTE EL SECRETARIO, Y EN SU DEFECTO DE ESTE ULTI-MO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GALO MACIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN DEFECTO DE ESTE EL TESORERO EN DEFECTO DE ESTE EL SECRETARIO, Y EN SU DEFECTO DE ESTE ULTI- MO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN DEFECTO DE ESTE EL TESORERO EN DEFECTO DE ESTE EL SECRETARIO, Y EN SU DEFECTO DE ESTE ULTI- MO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VISUAL J&C, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1996
    Related members: 4
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    FUNDACION AJJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2005
    Related members: 3
    View

    EASTWOOD GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 47182
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    JCO GROUP vigente
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    Organizacion actualizada