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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JOEL Y JOHAN,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
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    Related members (9)

    Related members (9)
    FUSHENG WU
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    YENI ADA MONRROY HERNANDEZ
    • DIRECTOR - VOCAL
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    ZHIYOU LIANG E-8-87219 Y A ZHIJUAN WU E-8-88327
    • APODERADO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    C.C. ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 4
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    FUNDACION DEL ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2011
    Related members: 4
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    INVERSIONES IVAN Y SELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27054927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    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 (1)

    Operation permits (1)
    CENTRO COMERCIAL ALANJE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada