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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO J & S, 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 (15)

    Related members (15)
    JAIME MILLER
    • DIRECTOR / SECRETARIO
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    VANESSA GARAY
    • SUSCRIPTOR
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    ALBERTO CORTEZ
    • DIRECTOR / PRESIDENTE
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    CINDY ALEXANDRA GONZALEZ DIAZ, NEIDHA NADAL TROTEAGA, FRANCISCO LOZANO LOZANO, PROPIEDADES PANAMA OESTE, S.A.
    • Apoderado
    JUANA ELENA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JOANNA ALDEANO DORATI
    • AGENTE RESIDENTE
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    MICHAEL SOTO MOVILLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    YATES Y BARCOS DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2011
    Related members: 3
    View

    INVERSIONES UTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2001
    Related members: 3
    View

    NORTE AZUL CORPORACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
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    File: Nº 30399932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30406439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30269567
    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 (2)

    Operation permits (2)
    INDESA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TINTORERIA CUATRO ALTOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-02-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-23 Source: La Prensa
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    Organizacion actualizada