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    • Panama

    Corporations and Foundations

    J&J GRUPO DE INVERSIONES, S.A.

    Last query to official sources on 02 Jul 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
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE CLEMENTE GUARDIA BERNAL
    • AGENTE RESIDENTE
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    JOSE LUIS PRADO CASTAÑO
    • DIRECTOR / PRESIDENTE
    • SECRETARIO
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    ASCHMED SANCHEZ BARSALLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    JOSE LUIS PRADO
    • PRESIDENTE - DIRECTOR
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    JACQUELINE PRADO CASTAñO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIRGEN DE LOS MILAGROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2008
    Related members: 5
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    PRAMAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2004
    Related members: 4
    View

    PROMOTORA J & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada