Panama
Corporations and Foundations
JOE INVESTMENT HOLDING , CORP
Last query to official sources on 02 Jul 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (13)
Related members (13)
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CASTRO DOVAL MARTINEZ
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AGENTE RESIDENTE
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MANUEL SOSSA
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DIRECTOR / SECRETARIO
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THATIANA SAMANIEGO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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LUIS DEMETRIO PICARD-AMI ALVARADO
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AGENTE RESIDENTE
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JAVIER EDUARDO VARELA REATEGUI
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DIRECTOR / SECRETARIO
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JORGE MANUEL CORREA ESPER
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DIRECTOR / SECRETARIO
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GONZALEZ CONSULTING GROUP
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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NEW GORGONA PROPERTY & ASSET CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2017
Related members: 3
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D-ALTURA HOLDING INTERNATIONAL, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2015
Related members: 3
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General index
JOE INVESTMENT...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/04/2025
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOE INVESTMENT...
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
JOE INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (616)
Customs (616)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
JOE INVESTMENT...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JOE INVESTMENT...
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 (3)
Publications index
JOE INVESTMENT...
Organizacion actualizada