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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JUMIDA, 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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JHOSNELLY MARÍA RAMÍREZ HERNÁNDEZ
    • DIRECTOR / TESORERO
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    NAJWA KARTALI CHEREM
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MIGUEL EDUARDO REYES SILVERA, SEGÚN ESCRITURA 2293 DEL 13 DE AGOSTO DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE AGOSTO DE 2020.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA LA JUNTA ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SAMEL SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 1
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    TRADERLINK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 1
    View

    PANAYUDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TALLER CHAPIMASTERS vigente
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    CHAPIMASTERS cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    News (0)

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    Organizacion actualizada