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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO JCC, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    BLANCA YINNET CASTRO RODRIGUEZ
    • DIRECTOR / TESORERO
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    NORAYDA IRAZEMA PEREZ RIVAS
    • DIRECTOR / VOCAL
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    EDGAR DAVID CASTRO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    YAIZURY ELIZABETH GONZALEZ RÍOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MINISTERIO EVA NGELISTICO HEFZIBA

    Organization type: FUNDACION
    Registration date: 11/04/2012
    Related members: 7
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    EMPACADORA COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 4
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    INVERSIONES LAS DIEZ MINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 4
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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 (4)

    Customs (4)
    maletas
    Solo con suscripción
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    pota retrato
    Solo con suscripción
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    table
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FASHION COLOMBIAN LEATHER vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada