Panama
Corporations and Foundations
OFFSHORE JACK- UP INVESTMENT S. A.
Last query to official sources on 15 May 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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03/07/25
Document submitted
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03/07/25
Document submitted
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03/07/25
Document submitted
Related members (13)
Related members (13)
RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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MANSOUR AL ALAMI
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DIRECTOR / PRESIDENTE
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QUIJANO Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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ANDY ROBERTSON
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DIRECTOR - SECRETARIO
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DUNCAN ANDERSON
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PRESIDENTE - DIRECTOR
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STEPHEN KERSLEY
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
OFFSHORE KUDETA INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2006
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2014
Related members: 12
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OFFSHORE STRUCTURE INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1996
Related members: 12
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General index
OFFSHORE JACK-...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/04/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OFFSHORE JACK-...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
Solo con suscripción
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Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
OFFSHORE JACK-...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OFFSHORE JACK-...
Operation permits (0)
Operation permits (0)
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Operations index
OFFSHORE JACK-...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OFFSHORE JACK-...
Organizacion actualizada