Panama
Corporations and Foundations
JD STORE INVESTMENT, S.A.
Last query to official sources on 07 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
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
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
30/12/24
Document submitted
Related members (8)
Related members (8)
|
JENIPHER TAMARA ERINNA SEGURA
•
DIRECTOR / PRESIDENTE
|
|
PANAMA LEGAL GROUP
•
AGENTE RESIDENTE
|
|
LILIANA GARCIA GONZALEZ
•
DIRECTOR / TESORERO
|
|
SERA EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL O ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE SIN LA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS ....
•
REPRESENTANTE
|
|
HERBY LAW SERVICES, S.C.
•
Agente Residente
|
|
SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2022
Related members: 4
|
|
INVERSIONES GOMEZ SANCHEZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2020
Related members: 2
|
|
BROADWAY INTERNATIONAL TRADING,INC Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2002
Related members: 2
|
General index
JD STORE INVES...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2025
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/01/2025
|
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JD STORE 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)
No results found
Assets index
JD STORE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JD STORE 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
|
Operations index
JD STORE 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)
No results found
News (0)
News (0)
No results found
Publications index
JD STORE INVES...
Organizacion actualizada