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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    J&J ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ELBA YAU DE LEZCANO
    • DIRECTOR - TESORERO
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    JAVIER ENRIQUE LEZCANO YAU
    • PRESIDENTE - DIRECTOR
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    MARIA DEL CARMEN LEZCANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LEZYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1990
    Related members: 2
    View

    LOGISTICAS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 2
    View

    PROGAPA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 218193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    M&J ASOCIADOS S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada