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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    JMP, CORP.

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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
    event
    Registration date Solo con suscripción
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    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 (15)

    Related members (15)
    ROLANDO CASTILLO
    • DIRECTOR / VICEPRESIDENTE
    • SECRETARIO
    View
    ALEX ALEXANDER KING
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE
    View
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE Y POR SEPARADO EL PRESIDENTE, Y/O EL SECRETARIO, Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAURICIO LEVITIN
    • DIRECTOR
    View
    MONICA TERESA EPIFANIO
    • DIRECTOR
    View
    MAYTE ALLEN AROSEMENA
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE Y POR SEPARADO EL PRESIDENTE, Y/O EL SECRETARIO, Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUALMENTE Y POR SEPARADO EL PRESIDENTE, Y/O EL SECRETARIO, Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1266) Other organizations with which this organization shares directors and dignitaries.

    GUVANY-BOQUET, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 11
    View

    LUMIERE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 10
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 10
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    JMP, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada