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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA JOTY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROLANDO CASTILLO
    • SUSCRIPTOR
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    LUIS RAUL QUINTERO PEREZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    LIBERATO VEGA
    • DIRECTOR
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    JANIO IVAN TUÑON VEILLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SANTAI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 6
    View

    NEELAM MONISHA ENTERPRISE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1994
    Related members: 5
    View

    CLIFFORD 28 INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 3
    View
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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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA JOTY, S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada