Updated at 12 Nov 2024
Panama
Corporations and Foundations
JGM, INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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12/03/14
Document submitted
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17/10/13
Document submitted
Related members (10)
Related members (10)
MONICA ROSA ELIA REY
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SECRETARIO - DIRECTOR / PRESIDENTE
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MONICA ROSANA ELIA REY
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APODERADO
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE A FALTA DE AMBOS LO SERA LAS PERSONA DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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GIANNI DORNELLES ELIA
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DIRECTORES - SECRETARIO - SECRETARIO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL VICEPRESIDENTE A FALTA DE AMBOS LO SERA LAS PERSONA
DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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SE OTROGA PODER GENERAL DE ADMINSITRACION A FAVOR DE JORGE EDMUNDO DORNELLES SEGUN CONSTA EN EL ARTICULO DECIMO QUINTO DEL PACTO SOCIALDEL 12 DE JULIO DEL 2004.
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Apoderado
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EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL VICEPRESIDENTE A FALTA DE AMBOS LO SERA LAS PERSONA
DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (240)
Related organizations (240)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2012
Related members: 7
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General index
JGM, INVESTMEN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/07/2021
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JGM, INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JGM, INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JGM, INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
JGM, INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JGM, INVESTMEN...
Organizacion actualizada