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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    JNVT INVESTMENTS, INC.

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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 (8)

    Related members (8)
    PIA SOTO DE MARTINEZ
    • AGENTE RESIDENTE
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    AURELIO CABALLERO NUÑEZ
    • DIRECTOR - TESORERO
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    JAIME N. VELASQUEZ TUON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA GENERAL REYES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 3
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    FUNDACION LUNA & LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2024
    Related members: 3
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    PIU PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    FOOD INDUSTRIAL EQUIPMENT REPAIRS (FIERSA) cancelado
    Solo con suscripción
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    FOOD INDUSTRIAL EQUIPMENTS REPAIRS en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada