Panama
Corporations and Foundations
JOINT INVESTMENTS GROUP S.A.
Last query to official sources on 18 Jun 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (15)
Related members (15)
ELBA FERNANDEZ DE GARCIA
•
SUSCRIPTOR
|
EMMA LINA MARTINEZ
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SUSCRIPTOR
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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LEONIDAS-RAMOS SCOPELITIS
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DIRECTOR / SECRETARIO
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MICHAEL TERIAKIDIS
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PRESIDENTE - DIRECTOR
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NICOLAS INGLESSIS
•
DIRECTOR
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CONSTANTINE MARKAKIS
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Secretario
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CONSTANTINE MARKAKIS
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Tesorero
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CONSTANTINE MARKAKIS
•
Director
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
LA BRAVA COMPAñIA FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1967
Related members: 6
|
FORTUITY COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1969
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1978
Related members: 3
|
General index
JOINT INVESTME...
Public deeds (12)
Public deeds (12)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOINT INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JOINT INVESTME...
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
JOINT INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
JOINT INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JOINT INVESTME...
Organizacion actualizada