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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    J.J. KAY INC.

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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 (11)

    Related members (11)
    SOL PEREZ CESPEDES
    • SUSCRIPTOR
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    CAROLYN JEANETTE SOLA RILEY PUGA
    • DIRECTOR / SECRETARIO
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    LUISA JEANETTE RILEY PUGA SAEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ZULLAY ULLOA
    • TESORERO - DIRECTOR
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    LOUIS SOLA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SOLA SCOOTERS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2003
    Related members: 3
    View

    GEN POWER INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 2
    View

    KONA ICE PANAMA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SEA RAY I
    File: 31696
    Registration: 07/07/08
    Gross tonnage: 0.24
    Net tonnage: 0.19
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada