Updated at 04 Jul 2024
Panama
Corporations and Foundations
JIE INVESTMENTS, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/24
Document submitted
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24/09/13
Document submitted
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13/09/13
Document submitted
Related members (9)
Related members (9)
OLMOS Y OLMOS ABOGADOS
•
AGENTE RESIDENTE
|
IRMA DEL CARMEN GUEVARA CUETO
•
SUSCRIPTOR
|
PATRICIA GONZALEZ DE CABALLERO.
•
DIRECTOR - PRESIDENTE - TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES, LO SERA LA TESORERA, SUN PERJUICIO
DE LOS PODERES GENERALES CONFERIDOS.
•
REPRESENTANTE
|
GUEVARA LEGAL BUREAU
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES, LO SERA LA TESORERA, SUN PERJUICIO
DE LOS PODERES GENERALES CONFERIDOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1994
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2016
Related members: 3
|
INMOBILIARIA LOS CABA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1999
Related members: 2
|
General index
JIE INVESTMENT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/06/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2016
|
Asiento Id -6866085- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/02/2013
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JIE INVESTMENT...
Real estate (0)
Real estate (0)
No results found
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
JIE INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JIE INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JIE INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JIE INVESTMENT...
Organizacion actualizada