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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JORLEMA, S.A.

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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
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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
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    Related members (8)

    Related members (8)
    BML LEGAL GROUP,
    • AGENTE RESIDENTE
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    MERCEDES ELETA DE BRENES
    • DIRECTOR / SECRETARIO
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    FRANK DE LA GUARDIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    MELISSA MOTTA GASTON
    • DIRECTORES - TESORERO
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    ALEXANDRA MOTTA GASTON
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    AQUARIUS INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 9
    View

    MERIT ENERGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 9
    View

    VULCAN ENERGY AND SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 9
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA JORLEMAG vigente
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada