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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    J&G FREIGHT FORWARDERS (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ABADIA GONZALEZ
    • AGENTE RESIDENTE
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    FREDY VICTOR FALLA PEBE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GINCARLO FERNANDINI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL TESORERO Y EN SU AUSENCIA TEMPORAL O DEFINITIVA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ILS SHIPPING PANAMÁ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2015
    Related members: 2
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    LOGISTICS TRANSPORT SOLUTION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 1
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    Real estate (0)

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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 (0)

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    Operation permits (1)

    Operation permits (1)
    J & G FREIGHT (PANAMÁ) vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada