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    • Panama

    Corporations and Foundations

    INVERSIONES JFL, S.A.

    Last query to official sources on 16 Aug 2024

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 26/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JORGE FEDERICO LEE
    • AGENTE RESIDENTE
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    SOPHIA ASTRID LEE BONILLA
    • DIRECTOR - TESORERO
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    ALICIA BONILLA DE LEE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SASUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2009
    Related members: 5
    View

    TRANSEJECUTIVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 3
    View

    MR. CHEN ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    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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    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