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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    JOSHMAR, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE MARIA GONZALEZ ALVAREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GONZALO MONCADA LUNA
    • AGENTE RESIDENTE
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    GONZALO ANTONIO MONCADA LUNA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE Y EN SU AUSENCIA DE ESTEQUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    POR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1992
    Related members: 4
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    TELE SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1991
    Related members: 2
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    FUNDACION GML

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2009
    Related members: 2
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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO PARTES JOSIMAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

    Official Gazette (0) No results found

    News (0)

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