Updated at 11 Nov 2024
Panama
Corporations and Foundations
JINIMAR,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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13/12/22
Document submitted
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31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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MARIA IRENE CONSTANTAKIS PROTEHIROS
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DIRECTOR - VICEPRESIDENTE
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JUAN NICOLAS CONSTANTAKIS
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DIRECTOR - SECRETARIO
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NICOLAS JUAN CONSTANTAKIS LECCAS
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SUSCRIPTOR - APODERADO - DIRECTOR - PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (175)
Related organizations (175)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1984
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/10/2008
Related members: 5
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General index
JINIMAR,S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JINIMAR,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JINIMAR,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JINIMAR,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
JINIMAR,S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JINIMAR,S.A.
Organizacion actualizada