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Panama

Corporations and Foundations

INVERSIONES JJV S.A.

Last query to official sources on 09 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 30/06/25

    info

    Change in organization

  • 30/06/25

    info
  • 31/01/21

    Social Security Fund mention

Related members (7)

Related members (7)
JUAN JOSE VALLARINO AMADO
PRESIDENTE - DIRECTOR
RAUL ZUñIGA BRID
DIRECTOR - SECRETARIO
DIRECTOR - SECRETARIO
EL PRESIDENTE.-
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (790) Other organizations with which this organization shares directors and dignitaries.

FUNDACION FAMILIAR VALLEIS

Organization type: FUNDACIÓN PRIVADA
Registration date: 06/06/2013
Related members: 7

QANTAS ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1993
Related members: 6

ALOHA DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/1990
Related members: 6

Real estate (1)

Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (1)

Movable assets (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada