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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO JIMEZ, CORP.

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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
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    Related members (8)

    Related members (8)
    STEPHANIE DALYERI ALBA
    • DIRECTOR - SUSCRIPTOR
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    JUAN JIMENEZ SANCHEZ
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    JENNIFFER BAZAN SAAVEDRA
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA O INCAPCIDAD, POR SU ORDEN EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS PARA EJERCER EL CARGO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    S.E.J.A.M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1993
    Related members: 4
    View

    COLLINS DEVELOPMENT AND INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 2
    View

    VENEPANAMA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 412660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    coaster bus diesel 4164 cc 30 pasj 2ptas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    GRUPO JIMEZ CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INNOVA TECH,S cancelado
    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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    BARBERIA LA 4TA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    News (0)

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    Organizacion actualizada