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    • Panama

    Corporations and Foundations

    MARKIJA, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
    View
    MARGARITA CHONG YIN DE CHANG
    • SUSCRIPTOR
    View
    JAIME CHANG CHONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    NAPOLEON AGUILAR MORENO
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    JLS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 4
    View

    KHAN TAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 4
    View

    FUNDACION GRUPO JLS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2018
    Related members: 3
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 448111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 448112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19470
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    Organizacion actualizada