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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    JIM MOI, 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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    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

    Related members (6)

    Related members (6)
    RAFAEL DARIO BETANCUR RESTREPO
    • TESORERO - DIRECTOR
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    RAFAEL DARIO BETANCUR RESTREPO Y OTRO
    • SUSCRIPTOR
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    MOISES MUNOZ CASTRO
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES ADRIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 3
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    NIQUIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1998
    Related members: 2
    View

    MADERAS MARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 2
    View
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    Real estate (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)
    JIM MOI SA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada