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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SJS INVESTMENT CORP.

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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)
    AMY NG AMOR
    • DIRECTOR / SECRETARIO
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    FRANCO ADLES VALLECOTO
    • AGENTE RESIDENTE
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    SAM JIAN SHAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTEY EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    LINO SAM CHENG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS CARLOS MOCK
    • AGENTE RESIDENTE
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    EL PRESIDENTEY EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTEY EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ELEKTRO SAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 5
    View

    GRUPO TECH STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 4
    View

    SAM BUSINESS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 60148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16762
    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)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada