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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JIC, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    ANA CECILIA CHEN DE REYES
    • DIRECTOR - TESORERO
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    DORGIS ALBERTO TRISTAN BARRIOS
    • AGENTE RESIDENTE
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    JAIME ISAAC CHEN REYES
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ERIC STANZIOLA RIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHENRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2018
    Related members: 5
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    CHENSAN INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 5
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    AGROGANADERA CAÑACILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2022
    Related members: 5
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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 (40)

    Customs (40)
    envases y platos desechables.
    Solo con suscripción
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    contenedores desechables para alimentos ...
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    bandejas termofom desechables.
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    Operation permits (1)

    Operation permits (1)
    "JICSA" vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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