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    • Panama

    Corporations and Foundations

    INVERSIONES JOEL Y JOHAN,S.A.

    Last query to official sources on 02 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ZHIYOU LIANG E-8-87219 Y A ZHIJUAN WU E-8-88327
    • APODERADO
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    LIC MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    FUSHENG WU
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    C.C. ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 4
    View

    FUNDACION DEL ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2011
    Related members: 4
    View

    INVERSIONES IVAN Y SELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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