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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JOSE ANTONIO, 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 (8)

    Related members (8)
    JOSE YAU WAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ENRICO YAU LAU
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    SUSANA AILEEN LIU ZHU
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA LA SECRETARIA
    • REPRESENTANTE
    BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    CARLOS YAU LAU
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    IES PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 7
    View

    TRANSPORTES Y EQUIPOS PESADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 4
    View

    WONDERFUL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 4
    View
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    Real estate (0)

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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 (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES JOSE ANTONIO, S.A. (TERPEL CAÑITA) vigente
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES JOSE ANTONIO vigente
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    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 (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
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    News (0)

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    Organizacion actualizada