Updated at 13 Jun 2024
Panama
Corporations and Foundations
JOINT INVESTMENTS GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/24
Document submitted
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07/01/24
Document submitted
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27/04/06
Document submitted
Related members (11)
Related members (11)
LEONIDAS-RAMOS SCOPELITIS
•
DIRECTOR / SECRETARIO
|
IAKOVOS DIAMANTOPOULOS
•
DIRECTOR / PRESIDENTE
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EMMA LINA MARTINEZ
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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MICHAEL TERIAKIDIS
•
PRESIDENTE - DIRECTOR
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NICOLAS INGLESSIS
•
DIRECTOR
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CONSTANTINE MARKAKIS
•
SECRETARIO - TESORERO - DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
LA BRAVA COMPAñIA FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1967
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1978
Related members: 3
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ENTRE RIOS COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1965
Related members: 3
|
General index
JOINT INVESTME...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2022
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Asiento Id -6384713- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/03/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOINT INVESTME...
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
JOINT INVESTME...
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
JOINT INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
JOINT INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JOINT INVESTME...
Organizacion actualizada