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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    JOL INVESTMENT 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 (7)

    Related members (7)
    MARTIN LOPEZ
    • DIRECTOR - TESORERO
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    ZULEIKA MARITZA LOPEZ LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARTIN GUSTAVO LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERNACIONAL DE INVERSIONES Y NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 4
    View

    INVERSIONES META, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 4
    View

    MARGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2002
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 365125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19645
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada