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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    JMC ESCROW SERVICES INC

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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
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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 (6)

    Related members (6)
    JOSÉ MARÍA CASTILLO VILLAVERDE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIJAIL JOSUE CASTILLO RIVERA.
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GILBERTO ANDRES PÉREZ BARRERA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y POR SU FALTA LA TENDRA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SAND LIVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2015
    Related members: 7
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    FUNDACION ARVI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2010
    Related members: 4
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    COICAD

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/06/2018
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 400297
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JMC ESCROW SERVICES vigente
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    Social Security Fund (0)

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    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