Panama
Corporations and Foundations
INVERSIONES JUPITER V, S.A.
Last query to official sources on 17 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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17/12/24
Document submitted
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17/12/24
Change in organization
Solo con suscripción
Solo con suscripción
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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LUIS ERNESTO VELASCO SOTO
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DIRECTOR
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LUIS GREGORIO QUESADA CRUZ
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
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REPRESENTANTE
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FLOR DE LOTO NU#EZ ACQUIE
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DIRECTORES - DIRECTOR
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AROSEMENA Y ASOCIADOS
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AGENTE RESIDENTE
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LUIS GREGORIA QUESADA CRUZ
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PRESIDENTE - DIRECTORES - SECRETARIO - DIRECTOR - PRESIDENTE - SECRETARIO
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL
TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (155)
Related organizations (155)
Other organizations with which this organization shares directors and dignitaries.
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CIRCLE OIL COMPANY (CARIBBEAN), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1984
Related members: 6
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GUARUMASA INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1984
Related members: 5
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General index
INVERSIONES JU...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES JU...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES JU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES JU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES JU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES JU...
Organizacion actualizada