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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    JULYTES INVESTMENT 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
    article
    Status Solo con suscripción
    event
    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

    • 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

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    Related members (8)

    Related members (8)
    ROXANA DE RAMOS
    • DIRECTOR - SECRETARIO
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    ESTHER DE GRACIA
    • DIRECTOR - TESORERO
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA JULIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1985
    Related members: 4
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    LEDAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 3
    View

    COQUIRA INVESTMENT DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2003
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    ALMACEN SPRAGO STORE vigente
    Solo con suscripción
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    AMERICAN STORE en solicitud
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada