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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    JMD PROPERTIES, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    EDMEE ARIAS TRIBALDOS
    • SUSCRIPTOR
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    IRIS DAMARIS JAEN
    • SUSCRIPTOR
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    No results found
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION BULLDOG
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    COSITAS RICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 6
    View

    JMD GANADERA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 6
    View

    CARROS DELAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    File: Nº 340653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 34093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    INMOBILIARIA JMD vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada