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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JGM, INVESTMENT INC.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    MONICA ROSA ELIA REY
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MONICA ROSANA ELIA REY
    • APODERADO
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    MONICA ROSANA ELIA
    • PRESIDENTE
    • PRESIDENTE - DIRECTORES - 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.
    • REPRESENTANTE
    GIANNI DORNELLES ELIA
    • 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.
    • REPRESENTANTE
    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.
    • Apoderado
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TWO 9B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 8
    View

    GIANNI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1998
    Related members: 7
    View

    COSTA ESTE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 7
    View
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