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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    EMARJO INVESTMENTS, S.A.

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    Organization Report

    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

    Changes history
    Business

    • 30/05/24

      info

      Document submitted

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      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE GUILLERMO RAMIREZ DELGADO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    ALLAN ANEL RAMIREZ DELGADO
    • DIRECTOR
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    KARIS GISELL FLORES CORDOBA
    • AGENTE RESIDENTE
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    SE CONFIERE PODER GENERAL A FAVOR DE JOSE GUILLERMO RAMIREZ DELGADO, PARA QUE ACTÚE DE MANERA INDIVIDUAL E INDISTINTAMENTE, SEGÚN ESCRITURA 8689 DEL 15 DE MAYO DE 2024 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 17 DE MAYO DE 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALORICA PANAMA ( SEM) S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2019
    Related members: 2
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    TARGET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 2
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    STAR CONTACT, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/11/2006
    Related members: 2
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    Real estate (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 (32)

    Customs (32)
    four wheeler modelo ay70 marca kayo pasa...
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    four wheeler modelo ea70 marca kayo pasa...
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    Solo con suscripción
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    four wheeler modelo a150 marca kayo pasa...
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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