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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    JMJ INVERSIONES DE PANAMA, 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
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    Related members (14)

    Related members (14)
    ALEJANDRO BARRIOS
    • DIRECTOR
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    CARLOS VERGARA POLO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SECRETARIO
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    KRYSTEL PRADO ALTUNA
    • SUSCRIPTOR
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    abogados panama group.
    • AGENTE RESIDENTE
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    ABOGADAS PANAMA GROUP
    • AGENTE RESIDENTE
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    JOEL MARTIN ARAUZ GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JMJ INVERSIONES DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 9
    View

    CARE ANIMAL IMPORT (CAI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 2
    View

    BS PROMOCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (249)

    Customs (249)
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    poliquetos marinos congelados
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    poliquetos marinos congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    poliquetos marinos congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SUPER 7 GO LA MITRA 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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    SUPER 7 RODMAN 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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    Organizacion actualizada