Updated at 20 Dec 2024
Panama
Corporations and Foundations
JOC, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
31/03/22
New operation permit
-
28/03/21
New payment
Related members (7)
Related members (7)
FABIAN ANDRES JIMENEZ DIAZGRANADOS
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
GREYCI GUADALUPE BATISTA VALDES
•
AGENTE RESIDENTE
|
HELIOS NAVARRO CRUZ
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
oscar mauricio olaya alarcon
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
INVESTMENTS & SECURITIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2006
Related members: 4
|
SMART BUSINESS WORLDWIDE CORP., Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2018
Related members: 4
|
General index
JOC, CORP.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/05/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOC, CORP.
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
Assets index
JOC, CORP.
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)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JOC, CORP.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
JOC, CORP.
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
Publications index
JOC, CORP.
Organizacion actualizada