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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO J & V, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS ANDRES JAIME MORA
    • DIRECTOR - TESORERO
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    LUZ MARINA MORA PEDRAZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE WILMER JAIME MORA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO JCM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2011
    Related members: 6
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    FUNDACION VICTORIA JAIME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2016
    Related members: 5
    View

    COVINSA & VARGAS INT.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 3
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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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    envase plásticos con sus respectivas tapas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    doypack 350 zipper sin impresion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavamanos de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO J & V vigente
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    GRUPO J & V S.A vigente
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    Solo con suscripción
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    Solo con suscripción
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    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada