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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BUSINESS & LOGISTICS JM, 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
    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
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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 (5)

    Related members (5)
    PEREGRINO RODRIGUEZ MARTINEZ
    • DIRECTOR / TESORERO
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    LUCINDA RODRIGUEZ MARTINEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUAN ABDIEL MENDOZA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION,LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MENDOZA E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2021
    Related members: 3
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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 (0)

    Public tenders (0) No results found

    Customs (238)

    Customs (238)
    maquina de hielo
    Solo con suscripción
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    Solo con suscripción
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    valvula de flotador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtro de compresores
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (5)

    Operation permits (5)
    HACIENDA MENDOZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BUSINESS & LOGISTICS JM VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BUSINESS & LOGISTICS JM vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada