Panama
Corporations and Foundations
INVERSIONES JJ INTERNACIONAL, S.A.
Last query to official sources on 14 Aug 2025
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
18/08/22
New property
-
10/08/22
New payment
Related members (13)
Related members (13)
DIEGO RAFAEL RODRIGUEZ TURCIOS
•
DIRECTOR
|
RAUL ANTONIO RODRIGUEZ TURCIOS
•
DIRECTOR / PRESIDENTE
|
ELSI NOEMI RODRIGUEZ ARAGON
•
DIRECTOR / SECRETARIO - TESORERO
|
LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
JANNEY JOSEFINA CHACON MORALES
•
DIRECTOR
|
JOEL JOSE MENDEZ MORALES
•
DIRECTOR - PRESIDENTE
|
SONIA MARIA CARVALHO GONZALEZ
•
DIRECTOR - SECRETARIO - TESORERO
|
PODER GENERAL A FAVOR DE JOEL JOSE MENDEZ MORALES Y SONIA MARIA CARVALHO GONCALVES SEGUN DOCUMENTO 2563652 DE LA SECCION DE PERSONAS DESDE EL 12 DE MARZO DEL 2014.
•
Apoderado
|
LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2015
Related members: 2
|
GLOBALCOMP TECHNOLOGY LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2020
Related members: 2
|
|
General index
INVERSIONES JJ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2016
|
Asiento Id -7429074- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/03/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES JJ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES JJ...
Government payments (3)
Government payments (3)
|
|
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES JJ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES JJ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES JJ...
Organizacion actualizada