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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    JOMAFRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/04/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    RAMON ESPINOZA
    • PRESIDENTE
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    MANUEL LINARES
    • DIRECTOR - TESORERO
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    IVAN VARGAS
    • DIRECTOR - FISCAL
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SUPER BAUER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 5
    View

    LILIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1978
    Related members: 4
    View

    ELECTRIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1977
    Related members: 4
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    FRANCO CAPITAL VENTURES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    TALLER JOMARA 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 (2)

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

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada