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    • Panama

    Corporations and Foundations

    INVERSIONES JOH, S.A

    Last query to official sources on 01 Aug 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
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    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
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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

    Changes history
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    Related members (9)

    Related members (9)
    LUIS MORALES
    • DIRECTOR / TESORERO
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    JORGE CEDEÑO
    • DIRECTOR
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    INGRID RESTREPO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL TESORERO
    • REPRESENTANTE
    NEDELKA SOTOMAYOR
    • AGENTE RESIDENTE
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    OFER HASKY
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    ARGAMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 5
    View

    FINALE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 5
    View

    GOLD GROUP COMPAñY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 26432
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26440
    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 (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada