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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    JLB PANAMA, CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JOSE JAVIER SERRACIN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JORGE LEON BEDOYA MARIN
    • DIRECTOR / SECRETARIO
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    ROMELIA CABALLERO PITTY
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DE ACCIONITAS
    • REPRESENTANTE
    CARLOS ALBERTO BENITEZ PUGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO Y LOGISTICA DE PROYECTOS J.J. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 3
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    FUNDACION MJB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2017
    Related members: 3
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    JJ INGENIERIA Y CONSTRUCCIONES; S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2024
    Related members: 2
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JLB PANAMA CORP vigente
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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.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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