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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    J.P. INVESTMENT GROUP INC.

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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
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    Related members (8)

    Related members (8)
    DALIA HIGUERA PAEZ
    • APODERADO
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    MARIE ORDO#EZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUAN MANUEL POSADA GRILLO
    • APODERADO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 4
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    PEOPLE MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 2
    View

    PANAMA SPARKASSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2000
    Related members: 2
    View
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