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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA JMC, 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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CESAR NAVARRO BERNAL
    • DIRECTOR / SECRETARIO
    View
    EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTRANTE LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ELIECER ARAUZ GONZALEZ
    • PRESIDENTE - DIRECTORES
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    BELSY YANETH CASTILLO ESPINOSA
    • DIRECTORES - TESORERO
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    RICHARD SHEURICH
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (357) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARTISTAS UNIDOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2008
    Related members: 4
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    INVERSIONES ARAUZ Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 3
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    PROCOSA INFRAESTRUCTURA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (2)

    Operation permits (2)
    MULTISERVICIOS MERY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INGENIERIA, JMC,S.A en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada