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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    J.C.B. (SALES) LIMITED.

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BERNARD FOSTER
    • APODERADO
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    STEVEN ERNEST ROBERT OVENS (CORPORATIVO)
    • SECRETARIO
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    DAVI LUNARDI FILHO EN CALIDAD DE REPRESENTANTE LEGAL PRINCIPAL, ACTUANDO DE MANERA INDIVIDUAL EN REPRESENTACION DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA Y EN AUSENCIA DESIGNAR A GERMAN ALZATE EN CALIDAD DE SEGUNDO REPRESENTANTE LEGAL AUTORIZADO
    • REPRESENTANTE
    GERMAN ALZATE
    • APODERADO - REPRESENTANTE
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    DAVID RICHARD BELL
    • DIRECTOR
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    JOSEPH CYRIL EDWARD BAMFORD
    • DIRECTOR
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    Associations (0)

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

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    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27058822
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27054283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada