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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    JULIANA S IMPORT & EXPORT, 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BJORDN ALBERTO SINCLAIR
    • SUSCRIPTOR
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    ALBERT ANTONIO RESTREPO CRUZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    RHAIZA MATA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    PEREZ BROCE & PINO, PINTO, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    OJM INTERNANCIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 7
    View

    BUSINESS INTERCONTINENTAL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 5
    View

    PLATINUM WHITE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MARIA DEL MAR
    File: 24014
    Registration: 20/03/02
    Gross tonnage: 57.17
    Net tonnage: 45.73
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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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