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    • Panama

    Corporations and Foundations

    CONSTRUCTORA JSK PANAMA, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    WEIJIAN LIAO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    GIOVANNI GUISSEPPE CASSINO PONCE
    • TESORERO - DIRECTOR
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    NEYRA ESTHER BARRIOS GONZALEZ DE CASSINO
    • DIRECTOR - SECRETARIO
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    FIRMA DE ABOGADOS, MORALES & ASOCIADOS, SOCIEDAD CIVIL.
    • Agente Residente
    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
    Lic. ARTURO RENE KAREKIDES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SUE KING LOO CHUNG
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    JADE & BOFFY COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 8
    View

    FUNDACIÓN ZHANG-LOO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2009
    Related members: 7
    View

    SOUL ASYLUM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 7
    View
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    Government payments (0)

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    Public tenders (0)

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    Customs (139)

    Customs (139)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada