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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JAJ, 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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/12/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BACILIA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    YOSTIN CABRERA
    • DIRECTOR - TESORERO
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    ALEXANDER OCHOA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O FALTA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GIOFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2020
    Related members: 1
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    FUNDACION JOVANI BROTHERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2004
    Related members: 1
    View

    HANDYMAN SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 9042
    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 (2)

    Operation permits (2)
    JAJ INVERSIONES cancelado
    Solo con suscripción
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    INVERSIONES J.A.J. S.A en solicitud
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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)

    News (0) No results found
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    Organizacion actualizada