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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    JMC & CONSULTING, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (5)

    Related members (5)
    ZENAIDA ESTELA DE FRIAS FRIAS
    • SUSCRIPTOR - DIRECTOR
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    LICDA.GRAYVI DUVONE PEREZ GUTIERREZ
    • AGENTE RESIDENTE
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    JOSE MANUEL CUBIAS DE FRIAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CUBIAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 4
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    AVENTURAS DE LA NATURALEZA DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 1
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    M & H ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 04/07/2003
    Related members: 1
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