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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IJJ, 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
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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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/18

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA YSABEL TRIANA GAMEZ
    • SECRETARIO - DIRECTOR
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    GLOSCORP LEGAL GROUP ABOGADOS
    • AGENTE RESIDENTE
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    REBECA DEL CARMEN GONZALEZ CAMARGO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA LE SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SYSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 2
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    TX MODULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 1
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    Real estate (10)

    Real estate (10)
    File: Nº 320931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8850
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada