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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    J.T.C.,S.A.

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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 (17)

    Related members (17)
    YIRA L. FRANCESCHI DE GONZALEZ REVILLA
    • DIRECTOR - SUSCRIPTOR
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    MONALISSA GONZALEZ REVILLA FRANCESCHI
    • DIRECTOR
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    MANUEL GONZALEZ REVILLA FRANCESCHI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE
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    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • SECRETARIO - TESORERO - DIRECTOR
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    LIC. CESAR ELIAS SANJUR PINZON 472681
    • AGENTE RESIDENTE
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    Lic. CESAR ELIAS SANJUR PINZON 4-72-681
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    FEVISA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2019
    Related members: 7
    View

    J.O.S. INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 7
    View

    LOMA ESMERALDA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 41086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    JTC, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JTC, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada