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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    JCNET, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (8)

    Related members (8)
    SOFIA ROJAS DE VASQUEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CARLOS EDUARDO VASQUEZ ROJAS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ELIZABETH DEL CARMEN BONILLA GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR LA PRESIDENTA DE LA SOCIEDAD.EN AUSENCIA DE LA PRESIDENTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA.
    • REPRESENTANTE
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    DATASYS GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2019
    Related members: 7
    View

    DINER FOOD SERVICES PANAMA, S.A. (DIFOSP, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 5
    View

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 5
    View
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JCNET vigente
    Solo con suscripción
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada