Panama
Corporations and Foundations
JMA INVESTMENTS, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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21/02/24
Document submitted
Related members (9)
Related members (9)
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MIRIAM ARGELIS TANG DE SHAKALLI
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VICEPRESIDENTE - SECRETARIO - DIRECTOR
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ZINA CONSTANTAKIS
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DIRECTOR - SUSCRIPTOR
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KYRIACOS SHAKALLI
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PRESIDENTE - TESORERO - DIRECTOR
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EL PRESIDENTE, EN CASO DE AUSENCIA DE ESTE POR LA VICE-PRESIDENTA- SECRETARIA.
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REPRESENTANTE
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EL PRESIDENTE, EN CASO DE AUSENCIA DE ESTE POR LA VICE-PRESIDENTA-
SECRETARIA.
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REPRESENTANTE
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CONSTANTAKIS & ASOCIADOS
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Agente Residente
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EL PRESIDENTE, EN CASO DE AUSENCIA DE ESTE POR LA VICE-PRESIDENTA-
SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/08/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1999
Related members: 2
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General index
JMA INVESTMENT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JMA INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
JMA INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JMA INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JMA INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JMA INVESTMENT...
Organizacion actualizada