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    • Panama

    Corporations and Foundations

    INVERSIONES JMJC, S.A.

    Last query to official sources on 21 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    SING TAY HAU
    • DIRECTOR / TESORERO
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    NIETO & VEGA LEGAL CONSULTING PANAMA INT
    • AGENTE RESIDENTE
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    YOUNG LIM CHEN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHEN ,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Lic. PEDRO GABRIEL VILLARREAL BARRIOS
    • AGENTE RESIDENTE
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    JINHAO QIU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FAMILY LIU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2025
    Related members: 7
    View

    FUNDACIÓN ATHENAS, A.L.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2015
    Related members: 6
    View

    JJ CERAMICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada