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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA JDD, 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 (11)

    Related members (11)
    ADOLFO ARIAS SILVA
    • SUSCRIPTOR
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    ROBERTO ROSALES RIVAS
    • AGENTE RESIDENTE
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    MARIXENIA PANIZA ORTIZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO QUIEN TENDRA LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO QUIEN TENDRA LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO QUIEN TENDRA LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MADE IN JAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 3
    View

    MADE IN JAPAN MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2017
    Related members: 3
    View

    FUNDACION VALLEJO RESTREPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30134161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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