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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    JPN INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (9)

    Related members (9)
    YOLANDA DEL CARMEN HERNEDEZ GONZALEZ
    • TESORERO - DIRECTOR
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    CARRERA & RAMOS
    • AGENTE RESIDENTE
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    JOSE ALBERTO HERNANDEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    MERCADITO CALLE 74, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 20/09/2019
    Related members: 4
    View

    HHD INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 2
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    EPO & IN-PORTS PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 93838
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada