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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO J C V, 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)
    JUAN CARLOS VILLARREAL
    • SUSCRIPTOR
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    RAMONA ANACAONA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    HECTOR MANUEL BARAHONA CEDEÑO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROLANDO CASTILLO
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO A R A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 6
    View

    GRUPO R R G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 6
    View

    GRUPO RJ&R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO JCV, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada