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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    JIM, 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 (10)

    Related members (10)
    RAHMA ESTHER MALCA DE MALCA
    • SUSCRIPTOR
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    SAUL MALCA ANTEVI
    • DIRECTOR - PRESIDENTE
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    LILIANA MALCA HOLGUIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SAUL MALCA ANTEVI.- .-
    • REPRESENTANTE
    EL PRESIDENTE SAUL MALCA ANTEVI.- .-
    • REPRESENTANTE
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    EL PRESIDENTE SAUL MALCA ANTEVI.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    FIGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2001
    Related members: 12
    View

    INVERSIONES Y DESARROLLO CAMINO DE CRUCES, S.A(IDCCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 8
    View

    JOLISIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 5487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 157741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 157739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada