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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JIJA, S.A.

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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
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    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
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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

    • 15/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULISSA CASTILLO ADAMES
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO YEE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JORGE JORDAN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ANAWIL INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 5
    View

    OTESA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1999
    Related members: 2
    View

    SERVICIOS Y COMBUSTIBLES PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 2
    View
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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 (5)

    Customs (5)
    motor
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    maquina para moler coco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estructuras prefabricadas para chutras d...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE Y CAFETERIA LOS GUAYACANES 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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    CLINICA BRISAS DEL GOLF 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada