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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    JARMAN, 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
    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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    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

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

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      Document submitted

    • 20/06/24

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      Awarded public tender

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ISAAC LEVY
    • DIRECTOR
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    HENRY LEVY
    • TESORERO - DIRECTOR
    • VICEPRESIDENTE
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    ALBERTO BASSAN MIZRACHI
    • SUSCRIPTOR
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    GRIMALDO,TEJEIRA Y GERBAUD
    • AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    SHINKO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1970
    Related members: 9
    View

    INVERSIONES TEXTILES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 8
    View

    HILCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 8
    View
    See complete data
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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 (1)

    Public tenders (1)
    DIRECCION GENERAL DE CONTRATACIONES PUBLICAS Adjudicado
    suministro e instalación de cableado estructurado para las oficinas de la dirección general de contrataciones públicas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JARMAT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada