Updated at 13 Sep 2024
Panama
Corporations and Foundations
INVERSIONES J.D. Y ASOCIADOS S. A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
24/04/14
Document submitted
-
21/08/13
Document submitted
Related members (6)
Related members (6)
|
JORGE CHAN MOCK
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
|
DANNIEL CHAN MOCK
•
SUSCRIPTOR
|
|
GASPAR DE PUY BARRANCO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
|
FLORIDA INTERNACIONAL OVERSEAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1992
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1998
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2011
Related members: 4
|
General index
INVERSIONES J....
Public deeds (6)
Public deeds (6)
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2015
|
|
DISOLUCIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2015
|
|
Asiento Id -7333898- (DISOLUCIÓN) Entrada ...
Registration date: 25/04/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES J....
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES J....
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES J....
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES J....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES J....
Organizacion actualizada