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    • Panama

    Corporations and Foundations

    J.I.C. INVERSIONES, S.A.

    Last query to official sources on 14 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    SIO JA CHEUNG CHAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GA YEE NG CHEUNG CHAN
    • DIRECTOR - PRESIDENTE
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    GA YEE NG CHEUNG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    YUCACAKE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 4
    View

    INVERSIONES C & K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 4
    View

    EMPIRE NICOLE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (7)

    Public tenders (7)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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