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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    JJ HOLDING CORP.

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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 (11)

    Related members (11)
    RAMON MALCA
    • AGENTE RESIDENTE
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    JENNY ELKASLASSY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JACOBO ELKASLASSY GATEÑO /REPRESENTANTE LEGAL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JONATHAN DANIELLI
    • DIRECTOR - TESORERO
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    ELIAS ELKASLASSY
    • DIRECTOR / TESORERO
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GLADEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    ATOS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
    View

    INMOBILIARIA ML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89231
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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