Updated at 15 Nov 2024
Panama
Corporations and Foundations
JGJ INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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22/05/19
Document submitted
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16/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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NELSON GUEVARA SAMUDIO
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AGENTE RESIDENTE
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JEAN RICHA MAWAD
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SUSCRIPTOR
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GABRIELA ALEGRE
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DIRECTOR - SECRETARIO
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SUAREZ, CASTILLERO, HOLMES Y RICHA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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G.R. INVESTMENTS AND MANAGEMENT CORP., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2007
Related members: 4
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PRODUCTOS MARINOS DE BOCAS DEL TORO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1984
Related members: 3
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SERVICIOS INTERAMERICANOS DE VIAJES, S.A. (ESPAÑOL) E INTERAMERICAN, TRAVELSERVICES, INC. (INGLES). Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1979
Related members: 2
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General index
JGJ INVESTMENT...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JGJ INVESTMENT...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JGJ INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
JGJ INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JGJ INVESTMENT...
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JGJ INVESTMENT...
Organizacion actualizada