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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JORDI INVESTMENT, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FRANCISCA CORDOBA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JORGE DIAZ CARABALLO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    UBALDINA MEDINA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
    JORGE LUIS DIAZ O.
    • AGENTE RESIDENTE
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    JORGE LUIS DIAZ
    • AGENTE RESIDENTE
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    VLADIMIR DIAZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
    EL PRESIDENTE, AFALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS DE ESTE LA TENDRA EL VICE PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION C.I.N., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 3
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    INTERNATIONAL MATRIX CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 2
    View

    OPERADOR LOGISTICO DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 2
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    Real estate (0)

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    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)
    CARIBE ESTEREO vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada