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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    JOALMA, 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEXIS MONTEZA ESPINO
    • SUSCRIPTOR
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    MANUEL SOTO GOMEZ
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS SOTO GOMEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO .- . . . . . REVOCAR LOS PODERES OTORGADOS A JOSE RAMONET PEREZ Y MANUEL RAMONET PEREZ.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 8
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    ORUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 8
    View

    MACAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 7
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (105)

    Government payments (105)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE DOLEGA Adjudicado
    alimentos para el consumo humano, que serán donados a 550 familias del corregimiento de las tinajas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    EL MILAGRO 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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    "EL MILAGRO" cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada