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    • Panama

    Corporations and Foundations

    JOSEPHINE'S INTERNATIONAL LIMITED, INC.

    Last query to official sources on 18 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/03/01

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 23/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ANTONIO LOAIZAN FERNANDEZ
    • DIRECTOR - SECRETARIO
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    GERMAN RODRIGUEZ AGUILAR
    • DIRECTOR - TESORERO
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    FRANKLIN LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA DECRETO (204)
    • Agente Residente
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JOSEPHINE'S GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 6
    View

    ELITE ENTERTAINMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1993
    Related members: 6
    View

    GANABET GAMING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada