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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    JC INVESTORS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARY PERDOMO DE SOUSA
    • SUSCRIPTOR
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    JOSE MANUEL CELY RODRIGUEZ
    • DIRECTOR - TESORERO - PRESIDENTE
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    GLENDA GAITAN ESPINOSA
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERA IGUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON LA MISMA ATRIBUCIONES DEL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BLACK STONE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 14
    View

    JCR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 7
    View

    CINVEST AND TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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