Panama
Corporations and Foundations
INVERSORA LOS JUANES, S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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01/11/10
New property
Related members (8)
Related members (8)
MONICA CECILIA MORENO GARZON
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DIRECTOR - PRESIDENTE
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RAMON ALFONSO COBOS PEREZ
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DIRECTOR - SECRETARIO
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CLAUDIA ANGELICA MORENO GARZON
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL
SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL
SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 6
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STAR INTERNATIONAL GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2010
Related members: 2
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General index
INVERSORA LOS ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/01/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA LOS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSORA LOS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSORA LOS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA LOS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSORA LOS ...
Organizacion actualizada