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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    J.C.O.V, 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANGELICA DEL CARMEN TORIBIO SANTANA
    • SUSCRIPTOR
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    MAIRA VALERIA RAMIREZ VEGAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VALCA LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2016
    Related members: 3
    View

    PANATRUCK 0808, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2020
    Related members: 2
    View

    HUMIDOR SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2020
    Related members: 1
    View
    See complete data
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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MESON TURISTICO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada