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Updated at 02 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)
    JUAN JIMENEZ SANCHEZ
    • APODERADO - DIRECTOR / VICEPRESIDENTE
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    JENNIFFER BAZAN SAAVEDRA
    • DIRECTOR - SUSCRIPTOR
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    STEPHANIE DALYERI ALBA
    • 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 (0)

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    Operation permits (5)

    Operation permits (5)
    GRUPO JIMEZ CORP 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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    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
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    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