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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    CASA JIMMY PANAMA, S.A.

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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      Document submitted

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR MOISES DAVARRO
    • SUSCRIPTOR
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    PEDRO FRANCISCO GOMEZ RAMOS
    • DIRECTOR - TESORERO
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    RICHARD ANTONIO GOMEZ
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIO- NISTAS.
    • REPRESENTANTE
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