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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO JAVA,S.A.

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    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)
    FIDEL AKRAM HACHEM MAHFOUZ
    • DIRECTOR - SECRETARIO
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    JUAN ANTONIO VILLARREAL ARIZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN ANTONIO VILLARREAL NAVARRO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MIRANDA SAMUDIO & NUÑEZ FERRER
    • AGENTE RESIDENTE
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    MIRANDA SAMUDIO & NUöEZ FERRER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JAVA CONSTRUCTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 6
    View

    PROPIEDADES G.J.J. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 4
    View

    JAVA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 (17)

    Customs (17)
    saborizantes
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    saborizantes
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    partes de maquina vibradora para zarande...
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    Operation permits (1)

    Operation permits (1)
    GRUPO JAVA, S.A en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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