Panama
Corporations and Foundations
JOTA & JOTA INTERNACIONAL ZONA LIBRE, S.A.
Last query to official sources on 04 Jun 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
-
17/06/25
Document submitted
Related members (5)
Related members (5)
JORGE PEREZ PEREZ
•
DIRECTOR / PRESIDENTE
|
JORGE JAVIER ASTRAY PEREZ
•
DIRECTOR / SECRETARIO
|
JORGE JAVIER SERRACIN QUEZADA
•
SUSCRIPTOR - DIRECTOR / TESORERO - AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EL SECRETARIO AMBOS DE COLON, REPUBLICA DE PANAMA Y EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EL SECRETARIO AMBOS DE FORMA INDIVIDUAL, DE NO ENCONTRARSE NINGUNO DE LOS DOS SE DESIGNARA POR DECISION DE LA JUNTA DIRECTIVA
•
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: 14/01/1994
Related members: 2
|
PRIME BRANDS DISTRIBUTION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2017
Related members: 1
|
WESSEX TRADING ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2024
Related members: 1
|
General index
JOTA & JOTA IN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOTA & JOTA IN...
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
JOTA & JOTA IN...
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
JOTA & JOTA IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JOTA & JOTA IN...
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
JOTA & JOTA IN...
Organizacion actualizada