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    • Panama

    Corporations and Foundations

    J & A, INC.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CHEUNG CHI SING
    • DIRECTOR
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    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    CARLOS CHAN HO
    • TESORERO
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    SE OTORGA UN PODER A FAVOR DE LA SOCIEDAD DE ABOGADOS ALEMAN, CORDERO, GALINDO & LEE, EXCLUSIVAMENTE PARA LOS PROPOSITOS DE ASUMIR, COMO ABOGADOS, LA REPRESENTACION DE LA SOCIEDAD, PARA REALIZAR CUALQUIERA DE LOS ACTOS O GESTIONES ANTE LAS AUTORIDADES ADM
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    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CJG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2014
    Related members: 3
    View

    THINKWAY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1995
    Related members: 3
    View

    CJG INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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