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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JIMC, 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
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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GRISELDA EDITH MARCIAGA CABALLERO
    • DIRECTOR - PRESIDENTE
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    JORGE ISAAC MARCIAGA CABALLERO
    • ADMINISTRADOR - SUSCRIPTOR
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    ISAAC FELIPE MARCIAGA BOSQUEZ
    • DIRECTOR - FISCAL - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MORADORES DE LA CANDELARIA SOCIEDAD ANONIMA (MOCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 1
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