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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JIAO, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MIGUEL ANGEL POLANCO BROCHO
    • DIRECTOR
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    ALEJANDRO OSCAR ROMERO RODRIGUEZ
    • TESORERO - DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A LOS SEORES ALEJANDRO OSCAR ROMERO RODRIGUEZ Y JUAN IGNACIO ROMERO RODRIGUEZ SEGUN DOCUMENTO 1264537 DE LA SECCION DE MERCANTIL DESDEL 20 DE DICIEMBRE DEL 2007.
    • Apoderado
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ROMDEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2004
    Related members: 5
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    2G INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
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    MERCAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 2
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    Operation permits (1)

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    INVERCIONES JIRO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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