Updated at 27 Apr 2024
Panama
Corporations and Foundations
JORDANIA INVESTMENTS, 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
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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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02/01/24
Document submitted
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18/02/20
New brand request
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18/02/20
Brand related
Related members (13)
Related members (13)
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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TOMAS MARTINELLI MELENDEZ
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DIRECTOR / TESORERO
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RUDAS, MELENDEZ Y ASOCIADOS (RM LEGAL)
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AGENTE RESIDENTE
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CRISTINA OGANDO
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DIRECTOR / PRESIDENTE
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MARIA ALEJANDRA LOPERA
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DIRECTOR / TESORERO
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EL PRESIDENTE EN AUSENCIA TEMPORAL EL SECRETARIO EN AUSENCIA EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2007
Related members: 4
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RICARDO MARTINELLI BERROCAL INC Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2005
Related members: 4
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General index
JORDANIA INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JORDANIA INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (13)
Brands (13)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Assets index
JORDANIA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JORDANIA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JORDANIA INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JORDANIA INVES...
Organizacion actualizada