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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JAMI, SOCIEDAD ANONIMA.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (12)

    Related members (12)
    JOSÉ ALBERTO BARRAZA SERRACÍN
    • AGENTE RESIDENTE
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    MANUEL ESTEVEZ OTERO
    • SUSCRIPTOR
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    MARIA CRISTINA TRIGAS MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SECRETARIO, A FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    NICOLAS TRIGAS CASTRO
    • APODERADO - DIRECTOR
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    JOHANA MARIA ARAUZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SECRETARIO, A FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SECRETARIO, A FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VENTAS FLORIDA CHIRIQUI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1997
    Related members: 13
    View

    CAMEIJA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1996
    Related members: 13
    View

    INVERSIONES TOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1989
    Related members: 6
    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 (100)

    Customs (100)
    zapatos p/ damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatos
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    zapatillas
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CALZADOS JAMI 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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    INVERSIONES YAMI 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