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Updated at 13 Sep 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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    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)
    ENRICO YAU LAU
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    SUSANA AILEEN LIU ZHU
    • DIRECTOR / SECRETARIO
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    ROCIO MOCK
    • AGENTE RESIDENTE
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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
    See complete data
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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 (16)

    Government payments (16)
    junta comunal de el llano
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de el llano
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de el llano
    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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES JOSE ANTONIO 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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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada