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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    J & C, 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
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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
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    Related members (8)

    Related members (8)
    MARLENIS IBARRA
    • DIRECTOR - SECRETARIO
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    EDNA IBARRA DE CABEZAS
    • AGENTE RESIDENTE
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    EDNA IBARRA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, O CUALQUIER OTRA PERSONA SEA O NO ACCIONISTA, SEA O NO DIRECTOR O DIGNATARIO DE LA SOCIEDAD. A FALTA DEL PRESIDENTE Y A FALTA DE DESIGNACION EXPRESA POR PARTE DE ESTE LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REMODELACIONES TECNICAS, S.A.( RETECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1994
    Related members: 4
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    INVERSIONES IBARRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 2
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    CONSULTORES LEGALES DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/03/1985
    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 & C, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (16)

    Official Gazette (16)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada