Updated at 12 Oct 2024
Panama
Corporations and Foundations
JM SECURITIES CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/12/23
Document submitted
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23/04/21
Document submitted
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24/11/20
Document submitted
Related members (9)
Related members (9)
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JUAN FRANCISCO MONGE CALDERON
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DIRECTOR - PRESIDENTE
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MARIA VICTORIA MONGE PONCE DE DELACERDA
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DIRECTOR - SECRETARIO
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JUAN JOSE MONGE PONCE
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TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION CASTILLO HERMANOS, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2003
Related members: 3
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General index
JM SECURITIES ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JM SECURITIES ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
JM SECURITIES ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JM SECURITIES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JM SECURITIES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
JM SECURITIES ...
Organizacion actualizada