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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO JDPA, 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (9)

    Related members (9)
    KARINA ZAMBRANO
    • AGENTE RESIDENTE
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    JAVIER ALBERTO GUTIERREZ APARICIO
    • DIRECTOR / TESORERO
    View
    OMAR JOSÉ MATOS ROSARIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    JUDITH ALEXANDRA JAEN REAL
    • AGENTE RESIDENTE - DIRECTOR
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS TECNOLOGICOS GUTIERREZ &FUENTES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 3
    View

    EL TREBOL NEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2018
    Related members: 3
    View

    JUDALBRIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2017
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de trabajo y desarrollo laboral
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad de turismo de panamá (atp)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    GRUPO JDPA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TOP CEJAS NO.1 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TOP CEJAS NO.1 CANCELADO
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada