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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    JORDAN MARCH LATIN AMERICAN, INC.

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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
    article
    Status Solo con suscripción
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MUNIR ALI GATTAS BULTAIF
    • VICEPRESIDENTE - DIRECTOR
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    AMIRA ABULTAIF
    • TESORERO - SECRETARIO - DIRECTOR
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    JULIO ALTAFULLA MUñOZ.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JULIO ALTAFULLA MUöOZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KUMIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 5
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    ISUZU SPORT WEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1995
    Related members: 4
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    INVERSIONES ORIENTALES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada