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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    J J K BROTHERS, S.A.

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    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

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    Related members (10)

    Related members (10)
    QIAOTING YE
    • DIRECTOR
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    ELIEZER GANTES SINGH
    • SUSCRIPTOR
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    ANDRES BUCKLEY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JJKB DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2019
    Related members: 2
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    IMPORTACIONES Y EXPORTACIONES LOS 33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 2
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    CONTAFE.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/02/2021
    Related members: 1
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    Customs (2)

    Customs (2)
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    puertas mamparas de vidrio con sus parte...
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    Solo con suscripción
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    baterias plasticas
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    Operation permits (1)

    Operation permits (1)
    MOVICENTER vigente
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