Panama
Corporations and Foundations
JIFA PTY INVESTMENT S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (5)
Related members (5)
EVELIN ILEANA HONG DE WONG
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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JUAN FERNANDO WONG HONG
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DIRECTOR / TESORERO
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AILEEN JEANNETE WONG HONG
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DIRECTOR / VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2002
Related members: 5
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FUNDACIÓN CATÓLICA CHINA DE PANAMÁ Organization type: SOCIEDAD COMÚN
Registration date: 01/07/2013
Related members: 4
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FERRETERIA LA PROSPERIDAD, S..A Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1964
Related members: 3
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General index
JIFA PTY INVES...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JIFA PTY INVES...
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)
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Assets index
JIFA PTY INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
JIFA PTY INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JIFA PTY INVES...
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)
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News (0)
News (0)
No results found
Publications index
JIFA PTY INVES...
Organizacion actualizada