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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    VENTAS INDUSTRIALES JOMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CRISTINA EDITH CASTILLO SOLIS
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    JOSE GERARDO MURILLO
    • SUSCRIPTOR
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    JUAN CARLOS MOSQUERA
    • 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.

    PROYECTOS Y EDIFICACIONES MARIMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1992
    Related members: 2
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    FINE LEATHER PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1992
    Related members: 2
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    CARSI ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    material reciclado (ropa usada)
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    caja para herramientas
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    partes para herramientas neum
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    Operation permits (1)

    Operation permits (1)
    VENTAS INDUSTRIALES JOMA, S.A vigente
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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.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada