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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO INMOBILIARIO JIA, 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
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    Related members (8)

    Related members (8)
    ORDOñEZ, PEREZ,RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    OMAR DEFORT
    • DIRECTOR / TESORERO
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    ANABELLE HERRERA
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O EL SERCRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, PEREZ,RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O EL SERCRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (328) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EDITORIAL METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 8
    View

    TEX FASHION GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 7
    View

    OCEANAIRE 500, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 7
    View
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    Customs (16)

    Customs (16)
    secadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    secadora con capacidad de 75 libras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mesas para dormitorios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada