Panama
Corporations and Foundations
JUANRA INVESTMENT S.A.
Last query to official sources on 16 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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22/06/25
Document submitted
Related members (6)
Related members (6)
JUAN RAUL MOSES
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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CARLOS MOSES
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DIRECTOR - TESORERO
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MARI CARMEN DE MOSES
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO EN AUSENCIA DE ESTE LO REALIZARA EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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QUIJANO Y ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO EN AUSENCIA DE ESTE LO
REALIZARA EL TESORERO Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIG-
NARA LA PERSONA QUE OSTENTARA DICHO C
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1977
Related members: 3
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GRUPO INMOBILIARIA CIELO AZUL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2012
Related members: 2
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General index
JUANRA INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUANRA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JUANRA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JUANRA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JUANRA INVESTM...
Financial Statements (0)
Financial Statements (0)
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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
JUANRA INVESTM...
Organizacion actualizada