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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    JOMALAN, 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
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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
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    Related members (9)

    Related members (9)
    JOSE MANUEL MOTTA FALCON
    • DIRECTOR / VOCAL
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    YARA FALCON DE MOTTA
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    JOSE SANTOS MOTTA LATORRACA
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA EFECTOS LEGALES SERA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL PRESIDENTE; EN AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS PRIMEROS LA EJERCERA EL VOCAL.
    • REPRESENTANTE
    DIANA PATRICIA MOTTA
    • AGENTE RESIDENTE
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    DIANA PATRICIA MOTTA LATORRACA
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA EFECTOS LEGALES SERA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL PRESIDENTE; EN AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS PRIMEROS LA EJERCERA EL VOCAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA EFECTOS LEGALES SERA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL PRESIDENTE; EN AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS PRIMEROS LA EJERCERA EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FUPAPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 11
    View

    FRESCOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 10
    View

    RAPID FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada