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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    JALIMAR INVESTMENT, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN JOSE VALLARINO
    • TESORERO - SECRETARIO - DIRECTOR
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    GASPAR LINCE
    • PRESIDENTE - DIRECTOR
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    ARTURO LINCE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTADORA UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1962
    Related members: 4
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    FUNDACION JJV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2007
    Related members: 3
    View

    LA RED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1964
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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