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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO JAC, S.A.

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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CRISTIAN ALBERTO ARJONA MARCUCCI
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALEXANDER ALBERTO ARJONA MARCUCCI
    • SUSCRIPTOR
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    LICENCIADO EDWIN DE GRACIA SALINAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RAYGIANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 4
    View

    JAC EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 3
    View

    KARGO SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30262903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Public tenders (1)
    MINISTERIO DE VIVIENDA Adjudicado
    3 equipos rtk (real time kinemati) necesario para el departamento de agrimensura de la dirección nacional de asentamientos informales necesarios para levantamiento de las comunidades a nivel nacional
    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)
    GRUPO JAC, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada